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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
Active 1
  • Lock, Nicholas Andrew
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Lock, Nicholas Andrew Edward
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Secretary → CIF 0
    Mr. Nicholas Andrew Lock
    Born in May 1974
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL PENTHOUSE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
100 GBP2024-10-31
100 GBP2023-10-31
Current Assets
1 GBP2024-10-31
199 GBP2023-10-31
Creditors
Current
-6,091 GBP2024-10-31
-4,788 GBP2023-10-31
Net Current Assets/Liabilities
-6,090 GBP2024-10-31
-4,589 GBP2023-10-31
Total Assets Less Current Liabilities
-5,990 GBP2024-10-31
-4,489 GBP2023-10-31
Equity
-5,990 GBP2024-10-31
-4,489 GBP2023-10-31

Related profiles found in government register
  • IMPERIAL PENTHOUSE LTD
    Info
    Registered number 09746923
    icon of addressLangley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2015-08-25 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • IMPERIAL PENTHOUSE LTD
    S
    Registered number 09746923
    icon of addressLangley House, Park Road, London, England, N2 8EY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLangley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-24 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressLangley House, Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,569 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLangley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03
    icon of addressLangley House, Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -682,480 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-03 ~ 2022-02-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressLangley House, Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-05-29 ~ 2025-05-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.