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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 6
  • 1
    Curtis, Jonathan Andrew
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 2
    Meehan, Keith
    Property Developer born in May 1951
    Individual (42 offsprings)
    Officer
    2004-03-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Curtis, Andrew Craige
    Born in August 1952
    Individual (59 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Meehan, Graham
    Property Developer born in September 1947
    Individual (19 offsprings)
    Officer
    2004-03-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    BAGSHOT BUSINESS CONSULTANTS LTD - now 01627655
    BLAIDGROVE LIMITED - 1987-11-20
    66 West Gainsborough Studios, 1 Poole Street, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IDM INVESTMENT HOLDINGS LIMITED

Period: 2012-06-01 ~ now
Company number: 05074424
Registered names
IDM INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
638,696 GBP2025-03-31
628,220 GBP2024-03-31
Fixed Assets
638,696 GBP2025-03-31
628,220 GBP2024-03-31
Debtors
2,772,268 GBP2025-03-31
4,624,168 GBP2024-03-31
Cash at bank and in hand
1,789,028 GBP2025-03-31
5,741 GBP2024-03-31
Current Assets
4,561,296 GBP2025-03-31
4,629,909 GBP2024-03-31
Net Current Assets/Liabilities
1,199,671 GBP2025-03-31
1,206,895 GBP2024-03-31
Total Assets Less Current Liabilities
1,838,367 GBP2025-03-31
1,835,115 GBP2024-03-31
Net Assets/Liabilities
1,838,367 GBP2025-03-31
1,835,115 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,838,365 GBP2025-03-31
1,835,113 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
117,083 GBP2025-03-31
2,931,619 GBP2024-03-31

Related profiles found in government register
  • IDM INVESTMENT HOLDINGS LIMITED
    Info
    MOORE INVESTMENT HOLDINGS LIMITED - 2012-06-01
    Registered number 05074424
    Office B, West Gainsborough Studios, 1 Poole Street, London N1 5EA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • IDM INVESTMENT HOLDINGS LIMITED
    S
    Registered number 05074424
    Office B, West Gainsborough Studios, 1 Poole Street, London, England, N1 5EA
    CIF 1
  • IDM INVESTMENT HOLDINGS LTD
    S
    Registered number 05074424
    Office B, West Gainsborough, 1 Poole Street, London, United Kingdom, N1 5EA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    34 PARTNERS LTD
    - now 07416925 13118215... (more)
    IDM FISH ISLAND DEVELOPMENTS LTD
    - 2017-04-21 07416925
    BEACH HUTS RESORTS (SCARBOROUGH) LTD - 2012-12-18
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    AFFORDABLE HOUSING LONDON LTD
    08542132
    Office B Gainsborough Studios West, 1 Poole Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 3
    ARDRICH NEW HOMES LIMITED
    - now 07642736
    LOCKSBRIDGE LIMITED
    - 2018-04-16 07642736
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    FASTMILD LIMITED
    03349730
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    IDM (HW) LIMITED
    10496383
    Office B Gainsborough West, 1 Poole Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    2016-11-25 ~ 2019-09-05
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    IDM BUILDING SUPPLIES LTD
    - now 08098732
    IDM NORDIC HOLDINGS LTD - 2014-11-24
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 7
    IDM CONSTRUCTION LONDON LTD
    09728898
    Office B Gainsborough Studios West, 1 Poole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 27 - Right to appoint or remove directors as a member of a firm OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 8
    IDM DEVELOPMENTS LONDON LTD
    - now 06428959
    OPAM II LIMITED - 2011-02-17
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm OE
  • 9
    IDM ESTATES LTD
    - now 06938409 OC314011
    IDM INVESTMENTS LONDON LTD - 2012-02-28
    GAINSBOROUGH STUDIOS MANAGEMENT COMPANY LIMITED - 2010-11-17
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm OE
  • 10
    IDM FREEHOLDS LTD
    - now 10925768
    IDM FARNBOROUGH LTD
    - 2026-02-12 10925768
    Office B, West Gainsborough, 1 Poole Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    IDM HDF LLP
    OC411922 11418798
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-05-20 ~ 2018-05-29
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2016-05-20 ~ 2018-05-29
    CIF 4 - LLP Designated Member → ME
  • 12
    IDM LAND LTD.
    - now 03745163
    OLDFIELD DEVELOPMENTS (LONDON) LIMITED - 2010-06-15
    LINCOLN DEVELOPMENTS LIMITED - 2009-08-06
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm OE
  • 13
    IDM NORTH LONDON LTD
    08701254
    Office B West Gainsborough, 1 Poole Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 23 - Right to appoint or remove directors as a member of a firm OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 23 - Has significant influence or control as a member of a firm OE
  • 14
    IDM PRIVATE FINANCE LTD
    - now 05484216
    MOORE PROPERTIES ENTERPRISES LTD - 2012-07-06
    MOORE PROPERTIES ENTERPRISES - 2012-06-21
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 15
    IDM PROPERTIES LONDON LTD - now
    IDM EAST LONDON LTD
    - 2026-03-18 08097230 08097104
    IDM NORDIC JV1 LTD - 2013-10-10
    7 The Drive, Sevenoaks, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 20 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 16
    IDM PROPERTY MANAGEMENT LLP
    - now OC314011
    IDM ESTATES LLP - 2012-02-21
    STANTON DEVELOPMENTS UK LLP - 2009-06-04
    WOODLOAD PROPERTIES LLP - 2009-05-20
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to surplus assets - 75% or more as a member of a firm OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm OE
    Officer
    2016-04-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 17
    IDM SOUTH LONDON LTD
    08966462
    Office B, West Gainsborough Studios, 1 Poole Street, London, .
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 18
    IDM SURREY LTD
    - now 10683391
    IDM TOTTENHAM LTD
    - 2025-04-25 10683391
    IDM CHESHUNT HOLDINGS LTD
    - 2020-01-20 10683391
    Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 19
    IDM TGRL HOLDINGS LTD
    10919369
    Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-08-16 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 20
    IDM WEST LONDON LTD
    - now 08097104 08097230
    IDM NORDIC JV2 LTD - 2013-10-10
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 21
    LENTA IDM LLP
    OC397111 09289159
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2014-12-15 ~ now
    CIF 1 - LLP Designated Member → ME
    2014-12-15 ~ 2014-12-15
    CIF 3 - LLP Designated Member → ME
  • 22
    SPIDERPLOW (UK) LTD
    - now 09289159
    IDM PROPERTIES OPTIONS LTD
    - 2025-12-12 09289159
    IDM BATTERSEA LTD - 2016-01-29
    IDM LENTA LTD - 2014-12-09
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 23
    TIGER GRANVILLE ROAD LIMITED
    06277026 07324501
    Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-10-23 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.