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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 1
  • 1
    Lock, Nicholas Andrew, Mr.
    Born in May 1974
    Individual (30 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Lock, Nicholas Andrew Edward
    Individual (30 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Secretary → CIF 0
    Mr. Nicholas Andrew Lock
    Born in May 1974
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL PENTHOUSE LTD

Period: 2015-08-25 ~ now
Company number: 09746923
Registered name
IMPERIAL PENTHOUSE LTD - now
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
    Langley House, Park Road, London N2 8EY
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 7 months). The status of the company number 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 5
  • 1
    IMPERIAL ECDB MANORGATE LIMITED
    - now 12346775
    IMPERIAL ECDB MANAGEMENT LIMITED
    - 2019-12-03 12346775
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    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
  • 2
    IMPERIAL LATONA LIMITED
    13583368
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    IMPERIAL PENTHOUSE MATTOCK LANE LIMITED
    11615497
    Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    IMPERIAL ROOFTOP LIMITED
    09746633
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    VCPH DEV LIMITED
    16482940
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-29 ~ 2025-05-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.