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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.

Parent entities and officers 8
  • 1
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 2
    Hartfield, Sasha Louise
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Kim
    Individual (5 offsprings)
    Officer
    2022-03-18 ~ 2025-11-25
    OF - Secretary → CIF 0
  • 4
    Singleton, Lars Ian
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Mr Lars Ian Singleton
    Born in October 1967
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bennis, Brian Robin
    Financial Adviser born in March 1959
    Individual (13 offsprings)
    Officer
    2003-04-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Whelan, Kevin John
    Financial Adviser born in February 1960
    Individual (16 offsprings)
    Officer
    2003-05-15 ~ 2022-03-18
    OF - Director → CIF 0
    Whelan, Kevin John
    Individual (16 offsprings)
    Officer
    2003-04-15 ~ 2009-04-15
    OF - Secretary → CIF 0
    Mr Kevin John Whelan
    Born in February 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    EMPOWERED GROUP HOLDINGS LTD
    13974293
    Carts & Wagons, Felcourt Farm, Felcourt Road, Felcourt, East Grinstead, West Sussex, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMPOWERED PENSIONS LTD

Period: 2016-06-03 ~ now
Company number: 04735293
Registered names
EMPOWERED PENSIONS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,759 GBP2025-03-31
2,718 GBP2024-03-31
Debtors
Current
312,529 GBP2025-03-31
433,454 GBP2024-03-31
Cash at bank and in hand
41,676 GBP2025-03-31
36,419 GBP2024-03-31
Current Assets
354,205 GBP2025-03-31
469,873 GBP2024-03-31
Net Current Assets/Liabilities
6,241 GBP2025-03-31
294 GBP2024-03-31
Net Assets/Liabilities
8,000 GBP2025-03-31
3,012 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
7,998 GBP2025-03-31
3,010 GBP2024-03-31
8,710 GBP2023-03-31
Equity
8,000 GBP2025-03-31
3,012 GBP2024-03-31
8,712 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,988 GBP2024-04-01 ~ 2025-03-31
-5,700 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,988 GBP2024-04-01 ~ 2025-03-31
-5,700 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,878 GBP2025-03-31
2,878 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,878 GBP2025-03-31
2,878 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,119 GBP2025-03-31
160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,119 GBP2025-03-31
160 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,759 GBP2025-03-31
2,718 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,752 GBP2025-03-31
91,447 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
454 GBP2025-03-31
100,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
312,529 GBP2025-03-31
433,454 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • EMPOWERED PENSIONS LTD
    Info
    KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD - 2016-06-03
    KINGSWOOD LAW MANAGEMENT LIMITED - 2016-06-03
    Registered number 04735293
    Carts & Wagons Felcourt Farm, Felcourt Road, East Grinstead RH19 2LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • EMPOWERED TRUSTEES LIMITED
    S
    Registered number 04735293
    Carts And Wagons, Felcourt Farm, Felcourt Road, East Grinstead, England, RH19 2LQ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
    OC441527 OC439861... (more)
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
    Dissolved Corporate (40 parents)
    Officer
    2024-02-23 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    TIME MACHINE CAPITAL SQUARED LLP
    - now OC439861 16006008... (more)
    FAIT-CAPITAL LLP - 2021-11-15
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2023-10-27 ~ now
    CIF 2 - LLP Member → ME

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