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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 2
  • 1
    Farooq, Peter
    Company Director born in March 1982
    Individual (8 offsprings)
    Officer
    2021-02-04 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Peter Farooq
    Born in March 1982
    Individual (8 offsprings)
    Person with significant control
    2021-02-04 ~ 2024-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tanna, Shyam
    Born in August 1987
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Mr Shyam Tanna
    Born in August 1987
    Individual (15 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL DEVELOPMENTS LDN LTD

Period: 2021-02-04 ~ now
Company number: 13179420
Registered name
IMPERIAL DEVELOPMENTS LDN LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,043 GBP2025-02-28
Fixed Assets
5,043 GBP2025-02-28
Cash at bank and in hand
588 GBP2025-02-28
86 GBP2024-02-29
Current Assets
588 GBP2025-02-28
86 GBP2024-02-29
Net Current Assets/Liabilities
-18,376 GBP2025-02-28
-12,541 GBP2024-02-29
Total Assets Less Current Liabilities
-13,333 GBP2025-02-28
-12,541 GBP2024-02-29
Net Assets/Liabilities
-13,333 GBP2025-02-28
-12,541 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
-13,335 GBP2025-02-28
-12,543 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
5,043 GBP2025-02-28
Amounts owed to group undertakings
Current
13,455 GBP2025-02-28
7,867 GBP2024-02-29

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 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 1
  • 1
    542 SHR LTD
    14620616
    11 Sunnyhill House, 3-7 Sunnyhill Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.