logo
explain how to read the page

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
    Borgonon, Jackie
    Secretary
    Individual (10 offsprings)
    Officer
    2004-10-20 ~ 2004-11-19
    OF - Secretary → CIF 0
    2003-02-12 ~ 2005-02-05
    OF - Secretary → CIF 0
  • 2
    Kocjan, Branko
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Branko Kocjan
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2026-02-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stimac, Milan
    Manager born in May 1952
    Individual (2 offsprings)
    Officer
    2005-11-20 ~ 2007-11-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Weber, Jean Nicolas
    Manager 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
  • 6
    Rus, Ales Alojzij
    Manager born in May 1967
    Individual (11 offsprings)
    Officer
    2005-10-27 ~ 2005-11-20
    OF - Director → CIF 0
    Rus, Ales Alojzij
    Manager
    Individual (11 offsprings)
    Officer
    2007-11-15 ~ 2008-02-02
    OF - Secretary → CIF 0
  • 7
    Luzar, Brahko
    Gen Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Director → CIF 0
    Luzar, Branko
    Gen Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 8
    Podlogar, Barbara
    Jurist born in May 1972
    Individual (13 offsprings)
    Officer
    2007-11-12 ~ 2008-02-02
    OF - Director → CIF 0
    Podlogar, Barbara
    Manager born in May 1967
    Individual (13 offsprings)
    Officer
    2009-02-05 ~ 2009-02-05
    OF - Director → CIF 0
    Podlogar, Barbara
    Manager 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
  • 9
    Murphee, Paul
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 10
    Kasesnik, Ursula
    Secretary
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 11
    Ambrozic, Dusan
    Lawyer born in January 1951
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Director → CIF 0
    Ambrozic, Dusan
    Att At Law born in January 1951
    Individual (1 offspring)
    2003-02-14 ~ 2005-10-28
    OF - Director → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-11-20 ~ 2002-09-27
    OF - Nominee Director → CIF 0
  • 13
    CMS EXECUTIVE OFFICERS LTD
    06314739
    4, Princess Street, Kaps126, London, Uk, Uk
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2008-02-02 ~ 2009-06-15
    OF - Director → CIF 0
    2008-02-02 ~ 2009-10-17
    OF - Secretary → CIF 0
  • 14
    LEGAL SECRETARIES LIMITED
    07551478
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    2004-10-28 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 15
    2530 Channin Drive, Wilmington, Delaware, Usa
    Corporate (2 offsprings)
    Officer
    2003-02-13 ~ 2005-02-05
    OF - Director → CIF 0
  • 16
    Suite 200 941 Fourth Street, Miami Beach, Florida 33139, Usa
    Corporate (8 offsprings)
    Officer
    2006-10-03 ~ 2007-11-12
    OF - Director → CIF 0
  • 17
    LEGAL DIRECTORS LIMITED
    ALG DIRECTORS LIMITED 06061888
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (33 offsprings)
    Officer
    2004-11-15 ~ 2004-11-16
    OF - Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-11-20 ~ 2002-09-27
    OF - Nominee Secretary → CIF 0
  • 19
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
parent relation
Company in focus

THE E-EMPORIUM LIMITED

Period: 2000-11-20 ~ now
Company number: 04111082
Registered name
THE E-EMPORIUM LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
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 4 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.