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 4
  • 1
    Kehoe, John George
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Kehoe, Mary
    Director born in June 1949
    Individual (9 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Kehoe, Oliver
    Director born in July 1950
    Individual (13 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,998,117 GBP2024-03-31
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Michelle Albericci
    Born in January 1987
    Individual
    Person with significant control
    2020-12-09 ~ 2021-04-28
    PE - Has significant influence or control → CIF 0
  • 2
    Mr John George Kehoe
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-04-28
    PE - Has significant influence or control → CIF 0
  • 3
    Albericci, David Jeremiah
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Yvonne Albericci
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-04-28
    PE - Has significant influence or control → CIF 0
  • 5
    LOYOLA INVESTMENT MANAGEMENT LIMITED - now
    Solar House, 282 Chase Road, Southgate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,176 GBP2023-11-30
    Person with significant control
    2020-12-09 ~ 2021-04-28
    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 → CIF 0
parent relation
Company in focus

IMPERIAL WHARF ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
6,328,737 GBP2023-12-31
6,328,737 GBP2022-12-31
Debtors
166,344 GBP2023-12-31
164,655 GBP2022-12-31
Creditors
Current
424,275 GBP2023-12-31
366,664 GBP2022-12-31
Net Current Assets/Liabilities
-257,931 GBP2023-12-31
-202,009 GBP2022-12-31
Total Assets Less Current Liabilities
6,070,806 GBP2023-12-31
6,126,728 GBP2022-12-31
Creditors
Non-current
5,768,963 GBP2023-12-31
6,001,041 GBP2022-12-31
Net Assets/Liabilities
301,843 GBP2023-12-31
125,687 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
301,743 GBP2023-12-31
125,587 GBP2022-12-31
Equity
301,843 GBP2023-12-31
125,687 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
6,328,737 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
166,344 GBP2023-12-31
164,655 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Corporation Tax Payable
Current
53,765 GBP2023-12-31
21,454 GBP2022-12-31
Amount of value-added tax that is payable
25,352 GBP2023-12-31
26,471 GBP2022-12-31
Other Creditors
34,113 GBP2023-12-31
26,387 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
116,371 GBP2023-12-31
116,371 GBP2022-12-31
Accrued Liabilities
Current
23,693 GBP2023-12-31
5,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
170,000 GBP2023-12-31
170,000 GBP2022-12-31
Other Creditors
Non-current
1,670,280 GBP2023-12-31
1,670,280 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • IMPERIAL WHARF ESTATES LIMITED
    Info
    Registered number 13073865
    Solar House, 282 Chase Road, Southgate N14 6NZ
    Private Limited Company incorporated on 2020-12-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.