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
Active 3
  • 1
    Curtis, Andrew Craige
    Business Consultant born in August 1952
    Individual (35 offsprings)
    Officer
    2004-03-16 ~ now
    OF - director → CIF 0
  • 2
    BAGSHOT BUSINESS CONSULTANTS LTD - now
    BLAIDGROVE LIMITED - 1987-11-20
    66 West Gainsborough Studio, 1 Poole Street, London, United Kingdom
    Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,918 GBP2023-07-31
    Officer
    2004-03-23 ~ now
    OF - secretary → CIF 0
  • 3
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Meehan, Keith
    Property Developer born in May 1951
    Individual (27 offsprings)
    Officer
    2004-03-16 ~ 2010-02-01
    OF - director → CIF 0
  • 2
    Curtis, Jonathan Andrew
    Individual
    Officer
    2004-03-16 ~ 2004-03-23
    OF - secretary → CIF 0
  • 3
    Meehan, Graham
    Property Developer born in September 1947
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2012-06-01
    OF - director → CIF 0
parent relation
Company in focus

IDM INVESTMENT HOLDINGS LIMITED

Previous name
MOORE INVESTMENT HOLDINGS LIMITED - 2012-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
628,220 GBP2024-03-31
535,817 GBP2023-03-31
Fixed Assets
628,220 GBP2024-03-31
535,817 GBP2023-03-31
Debtors
4,624,168 GBP2024-03-31
4,929,285 GBP2023-03-31
Cash at bank and in hand
5,741 GBP2024-03-31
6,291 GBP2023-03-31
Current Assets
4,629,909 GBP2024-03-31
4,935,576 GBP2023-03-31
Net Current Assets/Liabilities
1,206,895 GBP2024-03-31
1,214,340 GBP2023-03-31
Total Assets Less Current Liabilities
1,835,115 GBP2024-03-31
1,750,157 GBP2023-03-31
Net Assets/Liabilities
1,835,115 GBP2024-03-31
1,750,157 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,835,113 GBP2024-03-31
1,750,155 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
2,931,619 GBP2024-03-31
3,246,736 GBP2023-03-31
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 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    IDM FISH ISLAND DEVELOPMENTS LTD - 2017-04-21
    BEACH HUTS RESORTS (SCARBOROUGH) LTD - 2012-12-18
    Office B West Gainsborough Studios, 1 Poole Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,143 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    LOCKSBRIDGE LIMITED - 2018-04-16
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,977 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Office B Gainsborough West, 1 Poole Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,786 GBP2024-03-31
    Person with significant control
    2016-11-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    IDM NORDIC HOLDINGS LTD - 2014-11-24
    Office B West Gainsborough Studios, 1 Poole Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -365,262 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Office B Gainsborough Studios West, 1 Poole Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -458,219 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    OPAM II LIMITED - 2011-02-17
    Office B West Gainsborough Studios, 1 Poole Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -364,950 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    IDM INVESTMENTS LONDON LTD - 2012-02-28
    GAINSBOROUGH STUDIOS MANAGEMENT COMPANY LIMITED - 2010-11-17
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,731 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    OLDFIELD DEVELOPMENTS (LONDON) LIMITED - 2010-06-15
    LINCOLN DEVELOPMENTS LIMITED - 2009-08-06
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,670 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    Office B West Gainsborough, 1 Poole Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,010 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 11
    MOORE PROPERTIES ENTERPRISES LTD - 2012-07-06
    MOORE PROPERTIES ENTERPRISES - 2012-06-21
    Office B West Gainsborough Studios, 1 Poole Street, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    302,323 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    IDM BATTERSEA LTD - 2016-01-29
    IDM LENTA LTD - 2014-12-09
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,898 GBP2024-03-31
    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
  • 13
    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
    Corporate (2 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    92,403 GBP2024-03-31
    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 surplus assets - 75% or more as a member of a firm → OE
    Officer
    2016-04-05 ~ now
    CIF 2 - llp-designated-member → ME
  • 14
    Office B, West Gainsborough Studios, 1 Poole Street, London, .
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    Office B Gainsborough West, 1 Poole Street, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,433,354 GBP2024-03-31
    Person with significant control
    2017-08-16 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    IDM CHESHUNT HOLDINGS LTD - 2020-01-20
    Office B Gainsborough West, 1 Poole Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,240 GBP2024-03-31
    Person with significant control
    2017-03-22 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    Office B West Gainsborough Studios, 1 Poole Street, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 24 - Right to surplus assets - 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
    CIF 3 - llp-designated-member → ME
  • 18
    Office B Gainsborough West, 1 Poole Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    488,089 GBP2024-03-31
    Person with significant control
    2019-10-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    Office B Gainsborough Studios West, 1 Poole Street, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,431 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    Office B Gainsborough West, 1 Poole Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,786 GBP2024-03-31
    Person with significant control
    2016-11-25 ~ 2019-09-05
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    IDM NORDIC JV1 LTD - 2013-10-10
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,117 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 28 - Ownership of shares – 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
  • 4
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-05-20 ~ 2018-05-29
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - 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
  • 5
    IDM BATTERSEA LTD - 2016-01-29
    IDM LENTA LTD - 2014-12-09
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,898 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-05
    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
  • 6
    IDM NORDIC JV2 LTD - 2013-10-10
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,282,880 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-05
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.