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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 6
  • 1
    Degnarain, Ashvin
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Dr Ingrid Gwan Wu
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wade, Alexander Richard Jason
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Leng Beng Kwek
    Born in January 1941
    Individual (7 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-10-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    IMPERIAL PROPERTY GROUP LIMITED
    15182877
    20 - 22, Wenlock Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OCEAN TAX LIMITED
    07956604
    20 - 22, Wenlock Road, London, England
    Active Corporate (1 parent, 37 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL WINDSOR LIMITED

Period: 2025-09-24 ~ now
Company number: 14781373
Registered names
IMPERIAL WINDSOR LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,992,680 GBP2024-03-31
8,216,133 GBP2023-04-04
Fixed Assets
7,992,680 GBP2024-03-31
Debtors
225,481 GBP2024-03-31
Cash at bank and in hand
265,163 GBP2024-03-31
Current Assets
490,644 GBP2024-03-31
Creditors
-7,409,391 GBP2024-03-31
Net Current Assets/Liabilities
-6,918,747 GBP2024-03-31
Total Assets Less Current Liabilities
1,073,933 GBP2024-03-31
Creditors
Non-current
-394,900 GBP2024-03-31
Net Assets/Liabilities
679,033 GBP2024-03-31
Equity
Called up share capital
1,072,600 GBP2024-03-31
Retained earnings (accumulated losses)
-393,567 GBP2024-03-31
Average Number of Employees
22023-04-05 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,981,607 GBP2023-04-04
Plant and equipment
2,234,526 GBP2024-03-31
2,234,526 GBP2023-04-04
Property, Plant & Equipment - Gross Cost
8,216,133 GBP2024-03-31
8,216,133 GBP2023-04-04
Owned/Freehold, Land and buildings
5,981,607 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
223,453 GBP2023-04-05 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,453 GBP2023-04-05 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
223,453 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,453 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,981,607 GBP2024-03-31
Plant and equipment
2,011,073 GBP2024-03-31
2,234,526 GBP2023-04-04
Land and buildings, Owned/Freehold
5,981,607 GBP2023-04-04
Bank Borrowings/Overdrafts
Current
4,500,000 GBP2024-03-31
Other Remaining Borrowings
Current
2,906,391 GBP2024-03-31
Creditors
Current
7,409,391 GBP2024-03-31

  • IMPERIAL WINDSOR LIMITED
    Info
    IMPERIAL EDITION LIMITED - 2025-09-24
    Registered number 14781373
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2023-04-05 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 March 2026 and licensed under the Open Government Licence v3.0.