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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
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1996-10-02 ~ 1997-01-13
    OF - Nominee Director → CIF 0
  • 2
    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
  • 3
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1996-10-02 ~ 1997-01-13
    OF - Nominee Secretary → CIF 0
  • 4
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 636 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
Fixed Assets
1,120,995 GBP2023-12-31
1,061,759 GBP2022-12-31
Current Assets
173,663 GBP2023-12-31
50,490 GBP2022-12-31
Creditors
Amounts falling due within one year
-166,712 GBP2023-12-31
-46,231 GBP2022-12-31
Net Current Assets/Liabilities
6,951 GBP2023-12-31
4,259 GBP2022-12-31
Total Assets Less Current Liabilities
1,127,946 GBP2023-12-31
1,066,018 GBP2022-12-31
Creditors
Amounts falling due after one year
-499,635 GBP2023-12-31
-508,856 GBP2022-12-31
Net Assets/Liabilities
628,311 GBP2023-12-31
557,162 GBP2022-12-31
Equity
628,311 GBP2023-12-31
557,162 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

  • 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 6 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 March 2026 and licensed under the Open Government Licence v3.0.