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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Meehan, Graham
    Property Developer born in September 1947
    Individual (19 offsprings)
    Officer
    2004-03-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Curtis, Andrew Craige
    Born in August 1952
    Individual (59 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Jonathan Andrew
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 4
    Meehan, Keith
    Property Developer born in May 1951
    Individual (42 offsprings)
    Officer
    2004-03-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    BAGSHOT BUSINESS CONSULTANTS LIMITED
    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
  • 6
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (4 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
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
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 (22 years). 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 22
  • 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 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
    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 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 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 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
  • 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 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
  • 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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    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
  • 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 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Ownership of shares – 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 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Ownership of shares – 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 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
  • 9
    IDM EAST LONDON LTD
    - now 08097230
    IDM NORDIC JV1 LTD - 2013-10-10
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    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
  • 10
    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 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
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 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 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
  • 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 12 - 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 22 - Ownership of shares – 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
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more 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 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    IDM PROPERTIES OPTIONS LTD
    - now 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 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ now
    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
  • 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 27 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 27 - 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 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - 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 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
  • 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 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    IDM WEST LONDON LTD
    - now 08097104
    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 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 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 28 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 28 - 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
    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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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