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
4
- 1
Burdge, Stephen Charles
Born in October 1967Individual (13 offsprings)Officer2002-06-21 ~ nowOF - Director → CIF 0Stephen Charles Burdge
Born in October 1967Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Blight, David Robert
Individual (6 offsprings)Officer2002-06-21 ~ 2023-08-18OF - Secretary → CIF 0 - 3RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (4 parents, 2890 offsprings)Officer2002-06-21 ~ 2002-06-21OF - Nominee Secretary → CIF 0
- 4
LUCIENE JAMES LIMITED
02628468280 Grays Inn Road, LondonActive Corporate (4 parents, 2523 offsprings)Officer2002-06-21 ~ 2002-06-21OF - Nominee Director → CIF 0
Company in focus
THE EMPIRE HOLDING COMPANY LIMITED
Period: 2002-06-21 ~ now
Company number: 04467117
Registered name
THE EMPIRE HOLDING COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,514,800 GBP2024-12-31
6,514,800 GBP2023-12-31
Fixed Assets - Investments
4,049,120 GBP2024-12-31
49,120 GBP2023-12-31
Fixed Assets
10,563,920 GBP2024-12-31
6,563,920 GBP2023-12-31
Debtors
Current
4,234,947 GBP2024-12-31
8,113,569 GBP2023-12-31
Cash at bank and in hand
24,583 GBP2024-12-31
Current Assets
4,259,530 GBP2024-12-31
8,113,569 GBP2023-12-31
Net Current Assets/Liabilities
-9,957,068 GBP2024-12-31
-5,353,898 GBP2023-12-31
Total Assets Less Current Liabilities
606,852 GBP2024-12-31
1,210,022 GBP2023-12-31
Net Assets/Liabilities
116,997 GBP2024-12-31
721,438 GBP2023-12-31
Equity
Called up share capital
25,682 GBP2024-12-31
25,682 GBP2023-12-31
25,682 GBP2022-12-31
Retained earnings (accumulated losses)
91,315 GBP2024-12-31
695,756 GBP2023-12-31
1,409,183 GBP2022-12-31
Equity
116,997 GBP2024-12-31
721,438 GBP2023-12-31
1,434,865 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-604,441 GBP2024-01-01 ~ 2024-12-31
-713,427 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-604,441 GBP2024-01-01 ~ 2024-12-31
-713,427 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,788 GBP2024-12-31
-7,058 GBP2023-12-31
Deferred Tax Liabilities
489,855 GBP2024-12-31
488,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,514,800 GBP2024-12-31
6,514,800 GBP2023-12-31
Tools/Equipment for furniture and fittings
232,993 GBP2024-12-31
232,993 GBP2023-12-31
Other
50,073 GBP2024-12-31
50,073 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,797,866 GBP2024-12-31
6,797,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
232,993 GBP2024-12-31
232,993 GBP2023-12-31
Other
50,073 GBP2024-12-31
50,073 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,066 GBP2024-12-31
283,066 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
6,514,800 GBP2024-12-31
6,514,800 GBP2023-12-31
Investments in Subsidiaries
49,120 GBP2024-12-31
49,120 GBP2023-12-31
Investments in group undertakings and participating interests
4,049,120 GBP2024-12-31
49,120 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
166,079 GBP2023-12-31
Other Debtors
4,229,320 GBP2024-12-31
8,113,569 GBP2023-12-31
Prepayments
5,627 GBP2024-12-31
Cash and Cash Equivalents
24,583 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
4,068,032 GBP2024-12-31
4,123,196 GBP2023-12-31
Trade Creditors/Trade Payables
15,028 GBP2024-12-31
Amounts Owed to Related Parties
9,601,861 GBP2024-12-31
8,803,117 GBP2023-12-31
Other Creditors
280,000 GBP2024-12-31
280,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
489,855 GBP2024-12-31
488,584 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,682 shares2024-12-31
25,682 shares2023-12-31
Bank Borrowings
Current
4,068,032 GBP2024-12-31
4,123,196 GBP2023-12-31
Total Borrowings
Current
4,068,032 GBP2024-12-31
4,123,196 GBP2023-12-31
Related profiles found in government register
- Registered number 04467117
THE EMPIRE HOLDING COMPANY LIMITED
Info130 Shaftesbury Avenue, 2nd Floor, London W1D 5EUPRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-21CIF 0 THE EMPIRE HOLDING COMPANY LIMITED
SRegistered number 04467117130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EUPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1 CIF 2Private Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
4
- 1ICON CINEMAS LIMITED - 2017-03-0728 Bedford Square, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2
MARYLEBONE CINEMA LIMITED
1172989228 Bedford Square, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3
THE EMPIRE DESIGN COMPANY LIMITED
03119408130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4EMPIRE DESIGN DIGITAL LIMITED - 2002-02-12THE EMPIRE MULTI-MEDIA COMPANY LIMITED - 2002-01-22EMPIRE INTERACTIVE LIMITED - 2000-06-13HEALTHCORP LIMITED - 1998-03-1928 Bedford Square, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.