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
  • Tanna, Shyam
    Company Director born in August 1987
    Individual (11 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Mr Shyam Tanna
    Born in August 1987
    Individual (11 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Farooq, Peter
    Company Director born in March 1982
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Peter Farooq
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    2021-02-04 ~ 2024-11-01
    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
parent relation
Company in focus

IMPERIAL DEVELOPMENTS LDN LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
965,006 GBP2023-02-28
Cash at bank and in hand
86 GBP2024-02-29
367 GBP2023-02-28
Net Current Assets/Liabilities
-12,541 GBP2024-02-29
-4,227 GBP2023-02-28
Total Assets Less Current Liabilities
-12,541 GBP2024-02-29
960,779 GBP2023-02-28
Creditors
Non-current
-964,353 GBP2023-02-28
Net Assets/Liabilities
-12,541 GBP2024-02-29
-3,574 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-12,543 GBP2024-02-29
-3,576 GBP2023-02-28
Equity
-12,541 GBP2024-02-29
-3,574 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
965,006 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-1,243,921 GBP2023-03-01 ~ 2024-02-29
Amounts owed to group undertakings
Current
7,867 GBP2024-02-29
Other Creditors
Current
4,760 GBP2024-02-29
4,594 GBP2023-02-28
Non-current
964,353 GBP2023-02-28

Related profiles found in government register
  • IMPERIAL DEVELOPMENTS LDN LTD
    Info
    Registered number 13179420
    11 Sunnyhill House 3 - 7 Sunnyhill Road, London SW16 2UG
    Private Limited Company incorporated on 2021-02-04 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-03
    CIF 0
  • IMPERIAL DEVELOPMENTS LDN LTD
    S
    Registered number missing
    11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, England, SW16 2UG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Sunnyhill House, 3-7 Sunnyhill Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,882 GBP2024-01-31
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.