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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Sutton, Ayse, Princess
    Interior Designer born in January 1971
    Individual (24 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Director → CIF 0
    Mrs Ayse Sutton
    Born in January 1971
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fitzherbert, Ivan
    Solicitor
    Individual (76 offsprings)
    Officer
    2001-11-07 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 3
    Sutton, Nicholas Nelson
    Accountant born in August 1969
    Individual (99 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Nelson Sutton
    Born in August 1969
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    2001-11-07 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
  • 5
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    2001-11-07 ~ 2001-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED

Period: 2001-11-07 ~ 2023-05-16
Company number: 04318924
Registered name
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
609 GBP2018-11-30
609 GBP2017-11-30
Fixed Assets
609 GBP2018-11-30
609 GBP2017-11-30
Debtors
820,814 GBP2018-11-30
820,814 GBP2017-11-30
Current Assets
820,814 GBP2018-11-30
820,814 GBP2017-11-30
Creditors
Amounts falling due within one year
-139,727 GBP2018-11-30
-139,727 GBP2017-11-30
Net Current Assets/Liabilities
681,087 GBP2018-11-30
681,087 GBP2017-11-30
Total Assets Less Current Liabilities
681,696 GBP2018-11-30
681,696 GBP2017-11-30
Net Assets/Liabilities
681,696 GBP2018-11-30
681,696 GBP2017-11-30
Equity
Called up share capital
100 GBP2018-11-30
100 GBP2017-11-30
Retained earnings (accumulated losses)
681,596 GBP2018-11-30
681,596 GBP2017-11-30
Equity
681,696 GBP2018-11-30
681,696 GBP2017-11-30
Debtors
Amounts falling due after one year
820,814 GBP2018-11-30
820,814 GBP2017-11-30

  • THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
    Info
    Registered number 04318924
    290 Moston Lane, Manchester M40 9WB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 and dissolved on 2023-05-16 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.