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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Ghaderi, Ramin
Born in May 1977Individual (40 offsprings)Officer2019-12-03 ~ nowOF - Director → CIF 0Mr Ramin Ghaderi
Born in May 1977Individual (40 offsprings)Person with significant control2019-12-03 ~ 2020-12-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 02022-02-18 ~ 2025-09-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lock, Nicholas Andrew, Mr.
Born in May 1974Individual (30 offsprings)Officer2019-12-03 ~ nowOF - Director → CIF 0Mr. Nicholas Andrew Lock
Born in May 1974Individual (30 offsprings)Person with significant control2019-12-03 ~ 2019-12-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Nicholas Andrew Lock
Born in May 1974Individual (30 offsprings)Person with significant control2022-02-18 ~ 2025-09-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3IMPERIAL ECDB LATONA LIMITED - 2021-08-24Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-09-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4
IMPERIAL PENTHOUSE LTD
09746923Langley House, Park Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Person with significant control2019-12-03 ~ 2022-02-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
ECDB HOLDINGS LIMITED
11977128Langley House, Park Road, London, EnglandActive Corporate (1 parent, 10 offsprings)Person with significant control2020-12-08 ~ 2022-02-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
IMPERIAL ECDB MANORGATE LIMITED
Period: 2019-12-03 ~ now
Company number: 12346775
Registered names
IMPERIAL ECDB MANORGATE LIMITED - now
IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-08-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Total Inventories
551,244 GBP2024-12-31
1,742,263 GBP2023-12-31
Debtors
7,050 GBP2024-12-31
27,924 GBP2023-12-31
Cash at bank and in hand
2,207 GBP2024-12-31
21 GBP2023-12-31
Current Assets
560,501 GBP2024-12-31
1,770,208 GBP2023-12-31
Creditors
Current
1,243,081 GBP2024-12-31
2,424,965 GBP2023-12-31
Net Current Assets/Liabilities
-682,580 GBP2024-12-31
-654,757 GBP2023-12-31
Total Assets Less Current Liabilities
-682,480 GBP2024-12-31
-654,657 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-682,580 GBP2024-12-31
-654,757 GBP2023-12-31
Equity
-682,480 GBP2024-12-31
-654,657 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,050 GBP2024-12-31
27,924 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,238 GBP2024-12-31
37,119 GBP2023-12-31
Amounts owed to group undertakings
Current
356,926 GBP2024-12-31
362,307 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,036 GBP2024-12-31
Other Creditors
Current
818,881 GBP2024-12-31
2,025,539 GBP2023-12-31
Related profiles found in government register
IMPERIAL ECDB MANORGATE LIMITED
InfoIMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03Registered number 12346775Langley House, 53 Theobald Street, Borehamwood WD6 4RTPRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-05CIF 0IMPERIAL ECDB MANORGATE LIMITED
SRegistered number 12346775Langley House, Park Road, London, England, N2 8EYLimited Company in England & Wales, England And WalesCIF 1
Offspring entities and appointments
1
- 1
APPLETREE COURT LIMITED
14260055Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)Person with significant control2022-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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