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 2
  • 1
    Lock, Nicholas Andrew
    Director born in May 1974
    Individual (22 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Lock
    Born in May 1974
    Individual (22 offsprings)
    Person with significant control
    2022-02-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ghaderi, Ramin
    Director born in May 1977
    Individual (28 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mr Ramin Ghaderi
    Born in May 1977
    Individual (28 offsprings)
    Person with significant control
    2022-02-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr. Nicholas Andrew Lock
    Born in May 1974
    Individual (22 offsprings)
    Person with significant control
    2019-12-03 ~ 2019-12-03
    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 Ramin Ghaderi
    Born in May 1977
    Individual (28 offsprings)
    Person with significant control
    2019-12-03 ~ 2020-12-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Langley House, Park Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,489 GBP2023-10-31
    Person with significant control
    2019-12-03 ~ 2022-02-18
    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
  • 4
    Langley House, Park Road, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    202,199 GBP2022-06-30
    Person with significant control
    2020-12-08 ~ 2022-02-18
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPERIAL ECDB MANORGATE LIMITED

Previous name
IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Total Inventories
1,742,263 GBP2023-12-31
1,626,897 GBP2022-12-31
Debtors
27,924 GBP2023-12-31
86,885 GBP2022-12-31
Cash at bank and in hand
21 GBP2023-12-31
89,540 GBP2022-12-31
Current Assets
1,770,208 GBP2023-12-31
1,803,322 GBP2022-12-31
Creditors
Current
2,424,965 GBP2023-12-31
2,234,959 GBP2022-12-31
Net Current Assets/Liabilities
-654,757 GBP2023-12-31
-431,637 GBP2022-12-31
Total Assets Less Current Liabilities
-654,657 GBP2023-12-31
-431,537 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-654,757 GBP2023-12-31
Equity
-654,657 GBP2023-12-31
-431,537 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
27,924 GBP2023-12-31
86,885 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,119 GBP2023-12-31
21,107 GBP2022-12-31
Amounts owed to group undertakings
Current
362,307 GBP2023-12-31
362,307 GBP2022-12-31
Other Creditors
Current
2,025,539 GBP2023-12-31
1,851,545 GBP2022-12-31

Related profiles found in government register
  • IMPERIAL ECDB MANORGATE LIMITED
    Info
    IMPERIAL ECDB MANAGEMENT LIMITED - 2019-12-03
    Registered number 12346775
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2019-12-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • IMPERIAL ECDB MANORGATE LIMITED
    S
    Registered number 12346775
    Langley House, Park Road, London, England, N2 8EY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Langley House, Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    447,907 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.