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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
Active 2
  • 1
    Rodgers, Andrew James
    Born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Elias Abdo Karam
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Karam, Alexander
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2022-06-14
    OF - Director → CIF 0
    Mr Alexander Karam
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ 2022-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1MPR HOLDINGS LTD.

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
857,582 GBP2024-03-31
857,582 GBP2023-03-31
Current Assets
857,582 GBP2024-03-31
857,582 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,403 GBP2024-03-31
-1,860 GBP2023-03-31
Net Current Assets/Liabilities
855,179 GBP2024-03-31
855,722 GBP2023-03-31
Total Assets Less Current Liabilities
855,279 GBP2024-03-31
855,822 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,082,978 GBP2024-03-31
-1,082,978 GBP2023-03-31
Net Assets/Liabilities
-227,699 GBP2024-03-31
-227,156 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-227,899 GBP2024-03-31
-227,356 GBP2023-03-31
Equity
-227,699 GBP2024-03-31
-227,156 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-04 ~ 2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
Amounts owed by group undertakings and participating interests
739,410 GBP2024-03-31
739,410 GBP2023-03-31
Other Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,082,978 GBP2024-03-31
1,082,978 GBP2023-03-31

Related profiles found in government register
  • 1MPR HOLDINGS LTD.
    Info
    Registered number 13955629
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • 1MPR HOLDINGS LTD.
    S
    Registered number 13955629
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,531,621 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.