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
  • Loongo, Macdonald
    Postman born in August 1991
    Individual (3 offsprings)
    Officer
    2024-01-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Mario Mathew Da Silva
    Born in September 1990
    Individual (5 offsprings)
    Person with significant control
    2020-08-03 ~ 2022-03-31
    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
    Rasim, Gyunay Sebaetin
    Ceo born in October 1965
    Individual
    Officer
    2020-08-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Moss, Louise
    Company Director born in April 1987
    Individual (6 offsprings)
    Officer
    2023-11-12 ~ 2024-01-06
    OF - Director → CIF 0
    Miss Louise Moss
    Born in April 1987
    Individual (6 offsprings)
    Person with significant control
    2023-10-12 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Loongo, Macdonald
    Chef born in September 1991
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2020-08-17
    OF - Director → CIF 0
    Loongo, Macdonald
    General Manager born in September 1991
    Individual (3 offsprings)
    2022-04-01 ~ 2023-11-12
    OF - Director → CIF 0
    Mr Macdonald Loongo
    Born in September 1991
    Individual (3 offsprings)
    Person with significant control
    2020-08-03 ~ 2023-11-12
    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
  • 5
    Mr Sunay Gunay Rasim
    Born in March 1991
    Individual (6 offsprings)
    Person with significant control
    2020-08-05 ~ 2022-03-31
    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 directors as a member of a firmCIF 0
parent relation
Company in focus

IMPERIAL GRILL LTD

Previous name
CAESARS GRILL HOUSE LIMITED - 2021-03-16
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2022-08-31
99 GBP2021-08-31
Fixed Assets
10,650 GBP2022-08-31
15,230 GBP2021-08-31
Current Assets
4,230 GBP2022-08-31
4,560 GBP2021-08-31
Creditors
Amounts falling due within one year
0 GBP2022-08-31
0 GBP2021-08-31
Net Current Assets/Liabilities
4,230 GBP2022-08-31
4,560 GBP2021-08-31
Total Assets Less Current Liabilities
14,979 GBP2022-08-31
19,889 GBP2021-08-31
Creditors
Amounts falling due after one year
-12,150 GBP2022-08-31
-16,650 GBP2021-08-31
Net Assets/Liabilities
529 GBP2022-08-31
1,679 GBP2021-08-31
Equity
529 GBP2022-08-31
1,679 GBP2021-08-31
Average Number of Employees
62021-09-01 ~ 2022-08-31
22020-08-03 ~ 2021-08-31

  • IMPERIAL GRILL LTD
    Info
    CAESARS GRILL HOUSE LIMITED - 2021-03-16
    Registered number 12789182
    4 Lostock Place, Didcot OX11 7XT
    Private Limited Company incorporated on 2020-08-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.