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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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
7,769,228 GBP2025-03-31
7,992,680 GBP2024-03-31
Fixed Assets
7,769,228 GBP2025-03-31
7,992,680 GBP2024-03-31
Debtors
153,117 GBP2025-03-31
225,481 GBP2024-03-31
Cash at bank and in hand
7,810 GBP2025-03-31
265,163 GBP2024-03-31
Current Assets
160,927 GBP2025-03-31
490,644 GBP2024-03-31
Creditors
-7,330,756 GBP2025-03-31
-7,409,391 GBP2024-03-31
Net Current Assets/Liabilities
-7,169,829 GBP2025-03-31
-6,918,747 GBP2024-03-31
Total Assets Less Current Liabilities
599,399 GBP2025-03-31
1,073,933 GBP2024-03-31
Creditors
Non-current
-394,900 GBP2025-03-31
-394,900 GBP2024-03-31
Net Assets/Liabilities
204,499 GBP2025-03-31
679,033 GBP2024-03-31
Equity
Called up share capital
1,072,600 GBP2025-03-31
1,072,600 GBP2024-03-31
Retained earnings (accumulated losses)
-868,101 GBP2025-03-31
-393,567 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-05 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,981,607 GBP2025-03-31
5,981,607 GBP2024-03-31
Plant and equipment
2,234,526 GBP2025-03-31
2,234,526 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,216,133 GBP2025-03-31
8,216,133 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
446,905 GBP2025-03-31
223,453 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446,905 GBP2025-03-31
223,453 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
223,452 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,452 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,981,607 GBP2025-03-31
5,981,607 GBP2024-03-31
Plant and equipment
1,787,621 GBP2025-03-31
2,011,073 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,500,000 GBP2025-03-31
4,500,000 GBP2024-03-31
Other Remaining Borrowings
Current
2,827,756 GBP2025-03-31
2,906,391 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
7,330,756 GBP2025-03-31
7,409,391 GBP2024-03-31
Other Creditors
Non-current
394,900 GBP2025-03-31
394,900 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 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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 April 2026 and licensed under the Open Government Licence v3.0.