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
    Roberts, Ifor Wyn
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Ifor Wyn Roberts
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bovington, Teresa
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 2
    Roberts, Ifor Wyn
    Civil Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 2016-10-05
    OF - Director → CIF 0
    Roberts, Ifor Wyn
    Civil Engineer
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 3
    Kelly, Martin Joseph
    Contracts Supervisor born in November 1955
    Individual
    Officer
    1993-10-13 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Bovington, Graham John
    Building Contractor born in February 1957
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 2019-08-05
    OF - Director → CIF 0
  • 5
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 6
    Roberts, Gillian Mary
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2021-07-01
    OF - Director → CIF 0
    Mrs Gillian Mary Roberts
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kelly, Timothy
    Builder born in April 1958
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 2003-07-11
    OF - Director → CIF 0
parent relation
Company in focus

EMPIRE HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
325,000 GBP2023-10-31
325,000 GBP2022-10-31
Fixed Assets
325,000 GBP2023-10-31
325,000 GBP2022-10-31
Trade Debtors/Trade Receivables
2,699 GBP2023-10-31
2,699 GBP2022-10-31
Cash at bank and in hand
35,446 GBP2023-10-31
27,994 GBP2022-10-31
Current Assets
38,145 GBP2023-10-31
30,693 GBP2022-10-31
Net Current Assets/Liabilities
27,390 GBP2023-10-31
Total Assets Less Current Liabilities
352,390 GBP2023-10-31
344,643 GBP2022-10-31
Net Assets/Liabilities
330,359 GBP2023-10-31
322,612 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
236,239 GBP2023-10-31
228,492 GBP2022-10-31
Equity
330,359 GBP2023-10-31
322,612 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
325,738 GBP2023-10-31
325,738 GBP2022-10-31
Computers
738 GBP2023-10-31
738 GBP2022-10-31
Investment property
325,000 GBP2023-10-31
325,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
738 GBP2023-10-31
738 GBP2022-10-31
Computers
738 GBP2023-10-31
738 GBP2022-10-31
Property, Plant & Equipment
Investment property
325,000 GBP2023-10-31
325,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year
2,699 GBP2023-10-31
2,699 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
3,262 GBP2023-10-31
1,287 GBP2022-10-31
Other Creditors
Amounts falling due within one year
7,493 GBP2023-10-31
9,763 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • EMPIRE HOUSE LIMITED
    Info
    Registered number 02861832
    8 Peterborough Road, Harrow HA1 2BQ
    Private Limited Company incorporated on 1993-10-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.