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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
Active 3
  • 1
    Bovington, Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Teresa Ann Bovington
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    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
    Roberts, Ifor Wyn
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Ifor Wyn Roberts
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Kelly, Martin Joseph
    Contracts Supervisor born in November 1955
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 2003-07-11
    OF - Director → CIF 0
  • 2
    Bovington, Graham John
    Building Contractor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 2019-08-05
    OF - Director → CIF 0
  • 3
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 4
    Kelly, Timothy
    Builder born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 2003-07-11
    OF - Director → CIF 0
  • 5
    Roberts, Gillian Mary
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 7
    Roberts, Ifor Wyn
    Civil Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 2016-10-05
    OF - Director → CIF 0
    Roberts, Ifor Wyn
    Civil Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 2016-10-05
    OF - Secretary → 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 GBP2024-10-31
325,000 GBP2023-10-31
Fixed Assets
325,000 GBP2024-10-31
325,000 GBP2023-10-31
Trade Debtors/Trade Receivables
2,687 GBP2024-10-31
2,699 GBP2023-10-31
Cash at bank and in hand
52,554 GBP2024-10-31
35,446 GBP2023-10-31
Current Assets
55,241 GBP2024-10-31
38,145 GBP2023-10-31
Net Current Assets/Liabilities
41,840 GBP2024-10-31
Total Assets Less Current Liabilities
366,840 GBP2024-10-31
352,390 GBP2023-10-31
Net Assets/Liabilities
344,809 GBP2024-10-31
330,359 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
250,689 GBP2024-10-31
236,239 GBP2023-10-31
Equity
344,809 GBP2024-10-31
330,359 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
325,738 GBP2024-10-31
325,738 GBP2023-10-31
Computers
738 GBP2024-10-31
738 GBP2023-10-31
Investment property
325,000 GBP2024-10-31
325,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
738 GBP2024-10-31
738 GBP2023-10-31
Computers
738 GBP2024-10-31
738 GBP2023-10-31
Property, Plant & Equipment
Investment property
325,000 GBP2024-10-31
325,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,687 GBP2024-10-31
2,699 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
4,154 GBP2024-10-31
3,262 GBP2023-10-31
Other Creditors
Amounts falling due within one year
9,247 GBP2024-10-31
7,493 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • EMPIRE HOUSE LIMITED
    Info
    Registered number 02861832
    icon of address8 Peterborough Road, Harrow HA1 2BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.