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 (22 offsprings)
    Officer
    2015-08-25 ~ now
    OF - director → CIF 0
    Lock, Nicholas Andrew Edward
    Individual (22 offsprings)
    Officer
    2015-08-25 ~ now
    OF - secretary → CIF 0
    Mr. Nicholas Andrew Lock
    Born in May 1974
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

IMPERIAL PENTHOUSE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets
100 GBP2023-10-31
100 GBP2022-10-31
Current Assets
199 GBP2023-10-31
809 GBP2022-10-31
Creditors
Current
-4,788 GBP2023-10-31
-3,416 GBP2022-10-31
Net Current Assets/Liabilities
-4,589 GBP2023-10-31
-2,607 GBP2022-10-31
Total Assets Less Current Liabilities
-4,489 GBP2023-10-31
-2,507 GBP2022-10-31
Equity
-4,489 GBP2023-10-31
-2,507 GBP2022-10-31

Related profiles found in government register
  • IMPERIAL PENTHOUSE LTD
    Info
    Registered number 09746923
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2015-08-25 (9 years 9 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
    Langley 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
    Langley House, Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    212,569 GBP2023-10-31
    Person with significant control
    2018-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Langley House, Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2019-09-06 ~ 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 1
  • IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03
    Langley House, Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -654,657 GBP2023-12-31
    Person with significant control
    2019-12-03 ~ 2022-02-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.