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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 4
  • 1
    Locke, Andrew James
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1997-01-13 ~ now
    OF - Director → CIF 0
    Mr Andrew James Locke
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    1996-10-02 ~ 1997-01-13
    OF - Nominee Secretary → CIF 0
  • 3
    Venus, David Anthony
    Born in September 1951
    Individual (486 offsprings)
    Officer
    1996-10-02 ~ 1997-01-13
    OF - Nominee Director → CIF 0
  • 4
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    1997-01-13 ~ 2013-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPIRE SOUTH LIMITED

Period: 1997-01-28 ~ now
Company number: 03258140
Registered names
EMPIRE SOUTH LIMITED - now
FRESHNAME NO.214 LIMITED - 1997-01-28 03258136... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,075,091 GBP2024-12-31
1,120,995 GBP2023-12-31
Current Assets
947 GBP2024-12-31
7,094 GBP2023-12-31
Creditors
Amounts falling due within one year
-13,435 GBP2024-12-31
-143 GBP2023-12-31
Net Current Assets/Liabilities
-12,488 GBP2024-12-31
6,951 GBP2023-12-31
Total Assets Less Current Liabilities
1,062,603 GBP2024-12-31
1,127,946 GBP2023-12-31
Creditors
Amounts falling due after one year
-436,605 GBP2024-12-31
-499,615 GBP2023-12-31
Net Assets/Liabilities
625,998 GBP2024-12-31
628,331 GBP2023-12-31
Equity
625,998 GBP2024-12-31
628,331 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • EMPIRE SOUTH LIMITED
    Info
    FRESHNAME NO.214 LIMITED - 1997-01-28
    Registered number 03258140
    150 Sheen Road, Richmond, Surrey TW9 1UU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.