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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 3
  • 1
    Farooq, Peter
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mr Peter Farooq
    Born in March 1982
    Individual (8 offsprings)
    Person with significant control
    2023-01-27 ~ 2023-04-01
    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
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mr Shyam Tanna
    Born in August 1987
    Individual (15 offsprings)
    Person with significant control
    2023-01-27 ~ 2023-04-01
    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
  • 3
    IMPERIAL DEVELOPMENTS LDN LTD
    13179420
    11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

542 SHR LTD

Period: 2023-01-27 ~ now
Company number: 14620616
Registered name
542 SHR LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,042,921 GBP2025-01-31
1,042,921 GBP2024-01-31
Fixed Assets
1,042,921 GBP2025-01-31
1,042,921 GBP2024-01-31
Debtors
7,867 GBP2024-01-31
Cash at bank and in hand
1,679 GBP2025-01-31
1,301 GBP2024-01-31
Current Assets
1,679 GBP2025-01-31
9,168 GBP2024-01-31
Net Current Assets/Liabilities
-337,493 GBP2025-01-31
-347,338 GBP2024-01-31
Total Assets Less Current Liabilities
705,428 GBP2025-01-31
695,583 GBP2024-01-31
Creditors
Non-current
-699,465 GBP2025-01-31
-699,465 GBP2024-01-31
Net Assets/Liabilities
5,963 GBP2025-01-31
-3,882 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
5,863 GBP2025-01-31
-3,982 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-01-27 ~ 2024-01-31
Investment Property - Fair Value Model
1,042,921 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,476 GBP2025-01-31
Bank Borrowings/Overdrafts
Non-current
699,465 GBP2025-01-31
699,465 GBP2024-01-31

  • 542 SHR LTD
    Info
    Registered number 14620616
    11 Sunnyhill House, 3-7 Sunnyhill Road, London SW16 2UG
    PRIVATE LIMITED COMPANY incorporated on 2023-01-27 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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