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 3
  • 1
    Mr Laurence Joseph Davis
    Born in July 1985
    Individual (30 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Anthony Jacob Davis
    Born in February 1984
    Individual (33 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davis, Jonathan Solomon
    Director born in January 1982
    Individual (36 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Solomon Davis
    Born in January 1982
    Individual (36 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Davis, Robert Alan
    Director born in December 1952
    Individual (32 offsprings)
    Officer
    2016-10-05 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Robert Alan Davis
    Born in December 1952
    Individual (32 offsprings)
    Person with significant control
    2016-10-05 ~ 2021-03-01
    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 DEVELOPMENT HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Cash at bank and in hand
3 GBP2023-10-31
3 GBP2022-10-31
Total Assets Less Current Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

Related profiles found in government register
  • IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 10411440
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2016-10-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 10411440
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    10411440 in England And Wales
    CIF 1
  • IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 10411440
    First Floor, 188 High Road, Loughton, Essex, United Kingdom, IG10 1DN
    10411440 in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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.