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
    Rebello, Alice Sucorina Trifonia
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Priti
    Executive born in November 1967
    Individual (13 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
    Ms Priti Paul
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Parmenter, Terence Edward
    Individual
    Officer
    2007-12-10 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 2
    Paul Of Marylebone, The Lord
    Director born in February 1931
    Individual (5 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 3
    Leek, James Anthony
    Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 4
    Pasquino, Irba Garcia
    Administrator born in May 1963
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2024-03-01
    OF - Director → CIF 0
    Pasquino, Irba
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 5
    Bonneywell, Nicolas
    Shipbroker born in May 1955
    Individual
    Officer
    1993-11-01 ~ 2007-12-10
    OF - Director → CIF 0
    Bonneywell, Nicolas
    Individual
    Officer
    1993-11-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Paul, Ambar, The Honourable
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 7
    Mamak, Raghbir Singh, Dr
    Engineer born in September 1934
    Individual (3 offsprings)
    Officer
    1997-03-10 ~ 2020-08-19
    OF - Director → CIF 0
  • 8
    Paul, Priti
    Overseas Representative born in November 1967
    Individual (13 offsprings)
    Officer
    1993-11-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 9
    Steele, Colin Grant
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 10
    82, Portland Place, Flat Q, London, England
    Corporate
    Person with significant control
    2017-07-18 ~ 2017-07-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EMPIRE PLANTATIONS & INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
289,474 GBP2024-03-31
289,474 GBP2023-03-31
Debtors
158,686 GBP2024-03-31
158,686 GBP2023-03-31
Cash at bank and in hand
123 GBP2024-03-31
123 GBP2023-03-31
Net Current Assets/Liabilities
158,809 GBP2024-03-31
158,809 GBP2023-03-31
Total Assets Less Current Liabilities
448,283 GBP2024-03-31
448,283 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-219,000 GBP2024-03-31
-219,000 GBP2023-03-31
Net Assets/Liabilities
229,283 GBP2024-03-31
229,283 GBP2023-03-31
Equity
Called up share capital
598,122 GBP2024-03-31
598,122 GBP2023-03-31
Retained earnings (accumulated losses)
-368,839 GBP2024-03-31
-368,839 GBP2023-03-31
Equity
229,283 GBP2024-03-31
229,283 GBP2023-03-31
Investments in group undertakings and participating interests
289,474 GBP2024-03-31
289,474 GBP2023-03-31
Amounts Owed By Related Parties
158,686 GBP2024-03-31
Current
158,686 GBP2023-03-31
Other Creditors
Non-current
219,000 GBP2024-03-31
219,000 GBP2023-03-31
Equity
Called up share capital
598,122 GBP2024-03-31
598,122 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • EMPIRE PLANTATIONS & INVESTMENTS LIMITED
    Info
    Registered number 00667783
    54 Portland Place, 3rd Floor, London W1B 1DY
    Private Limited Company incorporated on 1960-08-16 (64 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.