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 8
  • 1
    Chapman, James
    Individual (1 offspring)
    Officer
    2015-06-29 ~ now
    OF - secretary → CIF 0
  • 2
    De Sousa, Ranjit Bernardo Elvino
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
  • 3
    Driggs, Rhona Lynne
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - director → CIF 0
  • 4
    Mr Anthony Victor Martin
    Born in February 1939
    Individual (2 offsprings)
    Person with significant control
    2017-08-04 ~ 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
  • 5
    Miles, Charles Kenneth Zachary
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - director → CIF 0
  • 6
    Bellamy, Stephen Gerard
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ now
    OF - director → CIF 0
  • 7
    Anderson, Timothy David
    Company Director born in June 1977
    Individual (43 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
  • 8
    Freer, Penelope Anne
    Co Director born in September 1960
    Individual (14 offsprings)
    Officer
    2005-12-13 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Wreford, Spencer James
    Company Director born in June 1971
    Individual (38 offsprings)
    Officer
    2010-05-04 ~ 2019-06-27
    OF - director → CIF 0
    Wreford, Spencer James
    Individual (38 offsprings)
    Officer
    2013-12-31 ~ 2015-06-29
    OF - secretary → CIF 0
  • 2
    Hall Palmer, Nicholas Charles
    Accountant born in June 1966
    Individual (15 offsprings)
    Officer
    2000-02-25 ~ 2008-04-18
    OF - director → CIF 0
    Hall Palmer, Nicholas Charles
    Individual (15 offsprings)
    Officer
    2004-07-08 ~ 2008-04-18
    OF - secretary → CIF 0
    Hall-palmer, Nicholas Charles
    Individual (15 offsprings)
    Officer
    2008-04-18 ~ 2008-12-11
    OF - secretary → CIF 0
  • 3
    Ahmed, Rukshana Joley
    Individual
    Officer
    2001-03-01 ~ 2002-03-18
    OF - secretary → CIF 0
  • 4
    Hunt, Miles William Rupert
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    1999-03-25 ~ 2012-03-31
    OF - director → CIF 0
    Hunt, Miles William Rupert
    Individual (21 offsprings)
    Officer
    1999-03-25 ~ 1999-05-01
    OF - secretary → CIF 0
    2002-03-18 ~ 2004-07-08
    OF - secretary → CIF 0
  • 5
    Kilpatrick, Stuart Charles
    Group Finance Director born in October 1962
    Individual (49 offsprings)
    Officer
    2008-04-18 ~ 2010-05-04
    OF - director → CIF 0
  • 6
    Martin, Anthony Victor
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2022-06-06
    OF - director → CIF 0
  • 7
    Telling, David Malcolm
    Chairman born in August 1938
    Individual
    Officer
    1999-05-01 ~ 2003-10-06
    OF - director → CIF 0
  • 8
    Morton, Stuart Robert
    Individual
    Officer
    1999-05-01 ~ 2001-03-01
    OF - secretary → CIF 0
  • 9
    Kreulen, Joost
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-05-02
    OF - director → CIF 0
  • 10
    Gawain Holme, John David
    Chartered Accountant born in September 1942
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2002-02-28
    OF - director → CIF 0
  • 11
    Sheffield, Timothy John Digby
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2008-07-10
    OF - director → CIF 0
  • 12
    Perkins, Charles Richard Ingram
    Accountant born in October 1965
    Individual
    Officer
    1999-03-25 ~ 2000-05-08
    OF - director → CIF 0
  • 13
    Clarke, Anne-marie
    Individual (31 offsprings)
    Officer
    2008-12-11 ~ 2013-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

EMPRESARIA GROUP PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EMPRESARIA GROUP PLC
    Info
    Registered number 03743194
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS
    Public Limited Company incorporated on 1999-03-25 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • EMPRESARIA GROUP PLC
    S
    Registered number missing
    Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS
    Public Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    EMPRESARIA (CZECH) HOLDINGS LIMITED - 2006-01-19
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Old Church House Sandy Lane, Crawley Down, Crawley, England
    Corporate (3 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    EMPRESARIA SERVICES LIMITED - 2021-03-02
    EMPRESARIA HEALTHCARE LIMITED - 2018-10-17
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    EMPRESARIA GULF LIMITED - 2017-02-13
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-10 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    EMPRESARIA HEALTHCARE HOLDINGS LIMITED - 2024-11-12
    Old Church House Sandy Lane, Crawley Down, Crawley, England
    Corporate (3 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    EMPRESARIA SOLUTIONS LIMITED - 2024-09-16
    EMPRESARIA T&I LIMITED - 2023-05-09
    EMPRESARIA TECHNICAL & INDUSTRIAL HOLDINGS LIMITED - 2017-02-13
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Corporate (4 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    BAR 2 LIMITED - 2013-09-04
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    FASTTRACK MANAGEMENT SERVICES (LONDON) LIMITED - 2014-03-19
    FASTTRACK MANAGEMENT SERVICES (CENTRAL) LIMITED - 2005-01-05
    FASTTRACK MANAGEMENT SERVICES LIMITED - 2004-07-06
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    LINDSEY MORGAN ASSOCIATES LIMITED - 2006-08-30
    EMPRESARIA SERVICES LIMITED - 1999-03-09
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    OVAL (1781) LIMITED - 2003-01-10
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    MC2 MANAGEMENT CONSULTING LTD - 2005-02-17
    MC2 (HATFIELD) LIMITED - 2003-08-05
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 20
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,227,357 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 21
    MORE DRIVING LIMITED - 2011-05-24
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    THE LOGISTICS NETWORK LIMITED - 2011-05-24
    DRIVELINK NETWORK LIMITED - 2007-03-02
    DRIVE LINK (SOUTH EAST) LIMITED - 2005-01-06
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    REFLEX HR LIMITED - 2020-01-08
    OVAL (1989) LIMITED - 2004-06-28
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    EMPRESARIA SOLUTIONS LIMITED - 2024-09-16
    EMPRESARIA T&I LIMITED - 2023-05-09
    EMPRESARIA TECHNICAL & INDUSTRIAL HOLDINGS LIMITED - 2017-02-13
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Corporate (4 parents)
    Person with significant control
    2016-10-18 ~ 2017-02-14
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    MANSION HOUSE EXECUTIVE LIMITED - 2008-12-21
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    TEAMSALES LTD - 2021-01-28
    MC2 MANAGEMENT CONSULTING LIMITED - 2003-08-05
    CHURCHILL MOWLAND LIMITED - 1999-03-19
    SALISBURY CONSULTING (UK) LIMITED - 1999-02-24
    ALPINETECH LIMITED - 1999-02-05
    Century House, Wargrave Road, Henley-on-thames, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.