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
  • Mr Gordon David Michael George Oldham
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Airs, Anthony Stephen
    Director born in February 1953
    Individual
    Officer
    2016-08-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    Seville, James Lee
    Accountant born in May 1992
    Individual (28 offsprings)
    Officer
    2019-10-12 ~ 2021-11-22
    OF - Director → CIF 0
  • 3
    Danese, Mario
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2015-01-05 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Biancotti, Grazia Maria
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Duffy, James William
    Accountant born in October 1949
    Individual (77 offsprings)
    Officer
    2017-05-09 ~ 2019-02-12
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL WHARF PROPERTIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
12019-02-01 ~ 2020-01-31
Current assets - Investments
50,250 GBP2020-01-31
50,250 GBP2019-01-31
Creditors
Current
6,075 GBP2020-01-31
1,575 GBP2019-01-31
Net Current Assets/Liabilities
44,175 GBP2020-01-31
48,675 GBP2019-01-31
Total Assets Less Current Liabilities
44,175 GBP2020-01-31
48,675 GBP2019-01-31
Creditors
Non-current
58,976 GBP2020-01-31
57,326 GBP2019-01-31
Net Assets/Liabilities
-14,801 GBP2020-01-31
-8,651 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
-14,901 GBP2020-01-31
-8,751 GBP2019-01-31
Equity
-14,801 GBP2020-01-31
-8,651 GBP2019-01-31
Trade Creditors/Trade Payables
Current
4,275 GBP2020-01-31
Accrued Liabilities
Current
1,800 GBP2020-01-31
1,575 GBP2019-01-31
Trade Creditors/Trade Payables
Non-current
4,425 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-01-31
Profit/Loss
Retained earnings (accumulated losses)
-6,150 GBP2019-02-01 ~ 2020-01-31

  • IMPERIAL WHARF PROPERTIES LIMITED
    Info
    Registered number 09373928
    2nd Floor 37-38 Long Acre, Covent Garden, London, London WC2E 9JT
    Private Limited Company incorporated on 2015-01-05 and dissolved on 2022-03-22 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.