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 1
  • Jhaveri, Noormahomed Omar
    Director born in December 1975
    Individual (128 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
    Mr Noormahomed Omar Jhaveri
    Born in December 1975
    Individual (128 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ILM CAPITAL LIMITED

Previous name
SURBATON LIMITED - 2012-11-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
69202 - Bookkeeping Activities
Brief company account
Current Assets
67,088 GBP2021-12-31
81,169 GBP2020-12-31
Creditors
Amounts falling due within one year
-59,310 GBP2021-12-31
-79,523 GBP2020-12-31
Net Current Assets/Liabilities
7,778 GBP2021-12-31
7,840 GBP2020-12-31
Total Assets Less Current Liabilities
7,778 GBP2021-12-31
7,840 GBP2020-12-31
Equity
7,778 GBP2021-12-31
7,840 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31

Related profiles found in government register
  • ILM CAPITAL LIMITED
    Info
    SURBATON LIMITED - 2012-11-12
    Registered number 07478095
    20 Goodge Place, London W1T 4SH
    Private Limited Company incorporated on 2010-12-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • ILM CAPITAL LIMITED
    S
    Registered number 07478095
    20, Goodge Place, London, England, W1T 4SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ILM CAPITAL LIMITED
    S
    Registered number 07478095
    Suite 1, Custom House Reach, Odessa Street, London, England, SE16 7LX
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 20 Goodge Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    20 Goodge Place, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-11-29 ~ 2022-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Suite 105, 3rd Floor Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,033 GBP2020-12-31
    Person with significant control
    2016-06-01 ~ 2020-09-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.