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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Stimac, Milan
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2005-11-20 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Rus, Ales Alojzij
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2005-10-27 ~ 2005-11-20
    OF - Director → CIF 0
    Rus, Ales Alojzij
    Individual (11 offsprings)
    Officer
    2007-11-15 ~ 2008-02-02
    OF - Secretary → CIF 0
  • 3
    Murphee, Paul
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 4
    Kocjan, Branko
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Branko Kocjan
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2026-02-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Kasesnik, Ursula
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 6
    Podlogar, Barbara
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2007-11-12 ~ 2008-02-02
    OF - Director → CIF 0
    Podlogar, Barbara
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2009-02-05 ~ 2009-02-05
    OF - Director → CIF 0
    Podlogar, Barbara
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2009-05-15 ~ 2010-11-17
    OF - Director → CIF 0
    2011-06-20 ~ 2011-09-06
    OF - Director → CIF 0
    2012-03-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Ambrozic, Dusan
    Born in January 1951
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Director → CIF 0
    2003-02-14 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Luzar, Brahko
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Director → CIF 0
    Luzar, Branko
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    Borgonon, Jackie
    Individual (15 offsprings)
    Officer
    2004-10-20 ~ 2004-11-19
    OF - Secretary → CIF 0
    2003-02-12 ~ 2005-02-05
    OF - Secretary → CIF 0
  • 10
    Mr Zeljko Ocko
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2021-01-27 ~ 2021-01-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Weber, Jean Nicolas
    Born in May 1950
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2011-06-20
    OF - Director → CIF 0
    2011-09-06 ~ 2012-03-15
    OF - Director → CIF 0
  • 12
    ALG DIRECTORS LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2004-11-15 ~ 2004-11-16
    OF - Director → CIF 0
  • 13
    3411, Silverside Rd #104 Rodney Building, Wilmington, New Castle, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-01-27 ~ 2026-02-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    2004-10-28 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 15
    CMS EXECUTIVE OFFICERS LTD
    06314739
    4, Princess Street, Kaps126, London, Uk, Uk
    Dissolved Corporate (4 parents, 35 offsprings)
    Officer
    2008-02-02 ~ 2009-06-15
    OF - Director → CIF 0
    2008-02-02 ~ 2009-10-17
    OF - Secretary → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    2000-11-20 ~ 2002-09-27
    OF - Nominee Secretary → CIF 0
  • 17
    2530 Channin Drive, Wilmington, Delaware, Usa
    Corporate (2 offsprings)
    Officer
    2003-02-13 ~ 2005-02-05
    OF - Director → CIF 0
  • 18
    Suite 200 941 Fourth Street, Miami Beach, Florida 33139, Usa
    Corporate (8 offsprings)
    Officer
    2006-10-03 ~ 2007-11-12
    OF - Director → CIF 0
  • 19
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    2000-11-20 ~ 2002-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE E-EMPORIUM LIMITED

Period: 2000-11-20 ~ now
Company number: 04111082
Registered name
THE E-EMPORIUM LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
71129 - Other Engineering Activities
Brief company account
Debtors
804,562 GBP2024-11-30
823,722 GBP2023-11-30
Current Assets
804,562 GBP2024-11-30
823,722 GBP2023-11-30
Creditors
Amounts falling due within one year
-855,288 GBP2024-11-30
-874,294 GBP2023-11-30
Net Current Assets/Liabilities
-50,726 GBP2024-11-30
-50,572 GBP2023-11-30
Total Assets Less Current Liabilities
-50,726 GBP2024-11-30
-50,572 GBP2023-11-30
Net Assets/Liabilities
-50,726 GBP2024-11-30
-50,572 GBP2023-11-30
Equity
Called up share capital
5,000 GBP2024-11-30
5,000 GBP2023-11-30
Retained earnings (accumulated losses)
-55,726 GBP2024-11-30
-55,572 GBP2023-11-30
Equity
-50,726 GBP2024-11-30
-50,572 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
  • THE E-EMPORIUM LIMITED
    Info
    Registered number 04111082
    Dept 1338 196 High Road, Wood Green, London N22 8HH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.