Company
Imperium (Battle 2) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Steven John Lane 2023-2025 View profile
- Barry Robert Marshall 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2021
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brookworth (South East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Imperium Group Developments Limited ceased 2025-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 - Brookworth Homes Limited ceased 2025-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24
Group
- Imperium (Battle 2) Limited
is controlled by Brookworth (South East) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 · source: Companies House PSC register - Brookworth (South East) Limited
is controlled by Brookworth Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Brookworth Homes Limited
is controlled by Surrey Blue Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Surrey Blue Limited
is controlled by Justin Douglas William Barnes
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Justin Douglas William Barnes.
42 other companies in this group
- Brookworth Properties Limited
- 08824897
- Brookworth (Oxshott) Limited
- Brookworth (Tunbridge Wells) Limited
- Brookworth Lettings Limited
- Brookworth Estate Agents Limited
- Brookworth (Welford-on-Avon) Limited
- Brookworth (Rottingdean) Limited
- 15004130
- 11828538
- BW Battle Limited
- Brookworth (Highlands) Limited
- Brookworth (Maresfield) Limited
- Brookworth (Newick) Limited
- Brookworth (Strategic) Limited
- Brookworth (Wivelsfield) Limited
- Brookworth (Goldbridge) Limited
- Brookworth (Ovingdean) Limited
- Brookworth (East Grinstead) Limited
- Brookworth (Haywards Heath) Limited
- Brookworth (Meon Hills) Limited
- Brookworth Homes Limited
- 08903535
- Palace Place Penthouses Limited
- Brookworth (Sissinghurst) Limited
- Brookworth (Ewhurst) Limited
- Brookworth (Mayfield) Limited
- Barlin Investments Limited
- Brookworth Partnerships Limited
- Brookworth (Burgess Hill) Limited
- Brookworth (TWO Oaks) Limited
- Brookworth Developments Limited
- 09989106
- 06704564
- 09270624
- BDL (Ascot) Limited
- Brookworth (West Horsley) Limited
- Brookworth (Wadhurst) Limited
- Wivelsfield Properties Limited
- Brookworth (South East) Limited
- Surrey Blue Limited
- Millennium House Sussex Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£3,633
- Total assets
- £4,996,367
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Justin Douglas William Barnes Director · appointed 2021
First-time vs portfolio directors
Portfolio (1)
- Justin Douglas William Barnes Director · appointed 2021
Left in the last 12 months
- Steven John Lane Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13794119
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data