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.

Parent entities and officers 7
  • 1
    Sternlicht, Zelda
    Individual (126 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Sternlicht, Joshua
    Born in February 1965
    Individual (242 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Klein, Sarah Rachel
    Individual (219 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Secretary → CIF 0
  • 5
    CALLAND PROPERTIES LIMITED
    01125043
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    960 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-05-07 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-05-07 ~ 2004-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMPIRE PROPERTIES LIMITED

Period: 2004-05-07 ~ now
Company number: 05121892
Registered name
EMPIRE PROPERTIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
6,346,610 GBP2025-03-31
6,346,610 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
6,345,610 GBP2025-03-31
6,345,610 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
6,345,608 GBP2025-03-31
6,345,608 GBP2024-03-31
6,345,608 GBP2023-03-31
Equity
6,345,610 GBP2025-03-31
6,345,610 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
6,346,610 GBP2025-03-31
Current
6,346,610 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • EMPIRE PROPERTIES LIMITED
    Info
    Registered number 05121892
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.