LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-02-09
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Low
Risk
SEMPERIAN TECHNICAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2017-02-09 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SEMPERIAN TECHNICAL MANAGEMENT LIMITED
Holdings / subsidiaries
- SEMPERIAN TECHNICAL MANAGEMENT LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10611984
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-09
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- SIC
- 74909
Officers · 4 active
- TABERNER, Susansecretary · appt 2018-08-01
- BODY, Lukedirector · British · appt 2018-05-10
- BURLTON, Chrisdirector · British · appt 2017-03-24
- WHITE, Carldirector · British · appt 2018-05-10
- SAUNDERS, Michael(resigned)secretary · appt 2017-02-09
- BROWN, Gary Nelson Robert Honeyman(resigned)director · British · appt 2017-03-24
- HORNBY, Stephen Paul(resigned)director · British · appt 2017-03-24
- JAMES, Michael(resigned)director · British · appt 2019-10-08
- RYAN, Terence(resigned)director · British · appt 2017-03-24
- SIMPSON, Jonathan Michael(resigned)director · British · appt 2017-02-09
Beneficial owners · PSC · 1 current
- ■Semperian Management Group Limited75–100% sharescorporate PSC · United Kingdom · since 2019-03-29 · trace owners →
- ■Imagile Infrastructure Management Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2019-03-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-16
FORMERLY KNOWN AS
- IMAGILE PROFESSIONAL SERVICES LIMITED
/07
Directorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CAPITEC LIMITED
- Mr Andrew Edwin Maybeneficial owner
SEMPERIAN ASSET MANAGEMENT LIMITED
- SEMPERIAN (HOLDINGS) LIMITEDbeneficial owner
- EXIGE INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- SPC MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN TECHNICAL SERVICES LIMITEDbeneficial owner
- SCHOOLS PBS LIMITEDbeneficial owner
- PPP NOMINEE DIRECTORS LIMITEDbeneficial owner
- SEMPERIAN SECRETARIAT SERVICES LIMITEDbeneficial owner
- IMAGILE ASSET MANAGEMENT LIMITEDbeneficial owner
- IMAGILE SUPPORT SERVICES LIMITEDbeneficial owner
- IMAGILE LIMITEDbeneficial owner
- SEMPERIAN ASSURANCE SERVICES LIMITEDbeneficial owner
- SEMPERIAN (HOLDINGS) LIMITEDbeneficial owner
- EXIGE INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN MANAGEMENT GROUP LIMITEDbeneficial owner
- SEMPERIAN SECRETARIAT SERVICES LIMITEDbeneficial owner
- SCM NEWCO LIMITEDbeneficial owner
- SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- IMAGILE ASSET MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN ASSURANCE SERVICES LIMITEDbeneficial owner
- SCHOOLS PBS LIMITEDbeneficial owner
- IMAGILE LIMITEDbeneficial owner
- SEMPERIAN TECHNICAL SERVICES LIMITEDbeneficial owner
- IMAGILE SUPPORT SERVICES LIMITEDbeneficial owner
- PPP NOMINEE DIRECTORS LIMITEDbeneficial owner
- SPC MANAGEMENT LIMITEDbeneficial owner
SEMPERIAN MANAGEMENT GROUP LIMITED
- SEMPERIAN GROUP SERVICES LIMITEDbeneficial owner
- SEMPERIAN ASSET MANAGEMENT LIMITEDbeneficial owner
- MAMG INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- IMAGILE GROUP LIMITEDbeneficial owner
- IMAGILE INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- SCM MANCO 1 LIMITEDbeneficial owner
- SEMPERIAN INFRASTRUCTURE LIMITEDbeneficial owner
- SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITEDbeneficial owner
- SEMPERIAN ASSURANCE SERVICES LIMITEDbeneficial owner
- SEMPERIAN CAPITAL MANAGEMENT LIMITEDbeneficial owner