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
7
- 1
Gilbert, Nicholas David
Born in May 1951Individual (15 offsprings)Officer2007-03-06 ~ nowOF - Director → CIF 0 - 2
Markland, Robert Stanley
Born in July 1957Individual (38 offsprings)Officer2007-03-06 ~ nowOF - Director → CIF 0Mr Robert Stanley Markland
Born in July 1957Individual (38 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
SPRINGFIELD SECRETARIAL SERVICES LIMITED
034274711c, West Street, Crawley, West Sussex, EnglandActive Corporate (6 parents, 88 offsprings)Officer2007-03-06 ~ 2018-03-06OF - Secretary → CIF 0 - 4Augres House, Dumaresq Street, St. Helier, Jersey, Channel IslandsCorporate (9 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer2007-03-06 ~ 2007-03-06OF - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer2007-03-06 ~ 2007-03-06OF - Nominee Secretary → CIF 0
Company in focus
EMPYRAEN SECRETARIES LIMITED
Period: 2007-03-06 ~ now
Company number: 06140071
Registered name
EMPYRAEN SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 06140071
EMPYRAEN SECRETARIES LIMITED
InfoAmelia House, Crescent Road, Worthing, West Sussex BN11 1QRPRIVATE LIMITED COMPANY incorporated on 2007-03-06 (19 years). The company status is Active.The last date of confirmation statement was made at 2026-01-01CIF 0 EMPYRAEN SECRETARIES LIMITED
SRegistered number 0614007120, Springfield Road, Crawley, West Sussex, United Kingdom, RH11 8AD20 SPRINGFIELD ROAD, CRAWLEY, W SX RH11 8ADCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
ARMSTON PROPERTIES LIMITED
03519048Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (8 parents)Officer2007-03-06 ~ nowCIF 13 - Secretary → ME - 2
CATERING INTERNATIONAL LIMITED
0297351220 Springfield Road, Crawley, West SussexDissolved Corporate (6 parents)Officer2007-03-06 ~ dissolvedCIF 2 - Secretary → ME - 3
EMPYRAEN PROPERTY MAINTENANCE LIMITED
11286173Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Officer2018-04-03 ~ nowCIF 5 - Secretary → ME - 4SHALFORD ROAD SHOPS LIMITED - 1984-08-03Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (12 parents)Officer2016-01-01 ~ nowCIF 7 - Secretary → ME
- 5SPRINT 1064 LIMITED - 2006-01-04Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (6 parents)Officer2007-03-06 ~ nowCIF 17 - Secretary → ME
- 6
HAWKER PARK LIMITED
07196811Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (6 parents)Officer2010-03-19 ~ nowCIF 10 - Secretary → ME - 7
HIMELINK LIMITED
03760816Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (7 parents)Officer2007-03-06 ~ nowCIF 15 - Secretary → ME - 8BLAKEDEW ONE HUNDRED AND FORTY SIX LIMITED - 1999-05-10Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (9 parents)Officer2007-03-06 ~ nowCIF 14 - Secretary → ME
- 9
KOROMO PROPERTIES LIMITED
11492515Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Officer2018-07-31 ~ nowCIF 18 - Secretary → ME - 10
MATRIX FOODS LIMITED
03918754Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (8 parents)Officer2007-03-06 ~ nowCIF 16 - Secretary → ME - 11VIVA FOODS LIMITED - 2006-03-2720 Springfield Road, Crawley, West SussexDissolved Corporate (9 parents)Officer2007-03-06 ~ dissolvedCIF 3 - Secretary → ME
- 13EARL BUSINESS SERVICES LIMITED - 1995-05-24Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (14 parents)Officer2007-03-06 ~ nowCIF 4 - Secretary → ME
- 14SPEED 3849 LIMITED - 1993-11-08Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (8 parents)Officer2007-03-06 ~ nowCIF 11 - Secretary → ME
- 15
PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED
11277521Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (4 parents)Officer2018-03-27 ~ nowCIF 6 - Secretary → ME - 16TOPPS LIMITED - 2002-07-16Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-06 ~ nowCIF 12 - Secretary → ME
- 17
THE NUTTY COOKIE COMPANY LTD
07289297Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (7 parents)Officer2012-11-13 ~ nowCIF 9 - Secretary → ME - 18TRADING & MARKETING LIMITED - 1995-03-17Polarkold Distribution Centre, Ackworth Road Hilsea, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2007-03-06 ~ dissolvedCIF 1 - Secretary → ME
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.