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 4
  • 1
    Mrs Shanta Kumari Khandelwal
    Born in August 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Khandelwal, Anil
    Director
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Khandelwal, Suraj Bhan
    Director born in August 1936
    Individual (4 offsprings)
    Officer
    1999-02-15 ~ now
    OF - director → CIF 0
    Mr Suraj Bhan Khandelwal
    Born in August 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Singal, Jit Pal
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ now
    OF - director → CIF 0
    Mr Jit Pal Singal
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Khandelwal, Anil
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2000-06-30
    OF - secretary → CIF 0
  • 2
    Khandelwal, Ashok
    Individual
    Officer
    2000-06-30 ~ 2003-07-01
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-15 ~ 1999-02-15
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

EMPIRESET PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,450,000 GBP2024-02-29
1,450,000 GBP2023-02-28
Debtors
Current
1,584 GBP2024-02-29
Cash at bank and in hand
8,059 GBP2024-02-29
13,117 GBP2023-02-28
Current Assets
9,643 GBP2024-02-29
13,117 GBP2023-02-28
Net Current Assets/Liabilities
-48,496 GBP2024-02-29
-50,892 GBP2023-02-28
Total Assets Less Current Liabilities
1,401,504 GBP2024-02-29
1,399,108 GBP2023-02-28
Net Assets/Liabilities
1,358,507 GBP2024-02-29
1,356,111 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,004,418 GBP2024-02-29
1,002,022 GBP2023-02-28
Equity
1,358,507 GBP2024-02-29
1,356,111 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,450,000 GBP2024-02-29
1,450,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,584 GBP2024-02-29

  • EMPIRESET PROPERTIES LIMITED
    Info
    Registered number 03713692
    Westwood House, 78 Loughborough Road Quorn, Loughborough, Leicestershire LE12 8DX
    Private Limited Company incorporated on 1999-02-15 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.