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
  • Peker, Hasan, Mr.
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ now
    OF - director → CIF 0
    Mr. Hasan Peker
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2017-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ms Aysegul Peker
    Born in May 1973
    Individual (27 offsprings)
    Person with significant control
    2017-10-17 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UK IMPERIAL INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,638,905 GBP2022-12-31
Debtors
8,526,235 GBP2023-12-31
10,533,470 GBP2022-12-31
Cash at bank and in hand
6 GBP2023-12-31
35 GBP2022-12-31
Current Assets
8,526,241 GBP2023-12-31
10,533,505 GBP2022-12-31
Net Current Assets/Liabilities
-11,058,724 GBP2023-12-31
-17,816,772 GBP2022-12-31
Net Assets/Liabilities
-11,058,724 GBP2023-12-31
-4,177,867 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-11,059,724 GBP2023-12-31
-4,178,867 GBP2022-12-31
Equity
-11,058,724 GBP2023-12-31
-4,177,867 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
13,638,905 GBP2022-12-31
Amounts owed by group undertakings and participating interests
8,526,235 GBP2023-12-31
10,533,470 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,032 GBP2023-12-31
3,315 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
19,580,932 GBP2023-12-31
22,958,047 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1 GBP2023-12-31
5,388,915 GBP2022-12-31

Related profiles found in government register
  • UK IMPERIAL INVESTMENT LIMITED
    Info
    Registered number 10981875
    183 Angel Place, Fore Street, Edmonton, London N18 2UD
    Private Limited Company incorporated on 2017-09-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • UK IMPERIAL INVESTMENT LIMITED
    S
    Registered number 10981875
    11, Coldbath Square, London, England, EC1R 5HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    183 Angel Place, Fore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-09 ~ 2024-01-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    183 Angel Place, Fore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-08 ~ 2024-01-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    183 Angel Place, Fore Street, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    13,615,854 GBP2023-12-31
    Person with significant control
    2017-09-26 ~ 2023-05-29
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    183 Angel Place, Fore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-11-22 ~ 2023-05-19
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.