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
Active
3
- 1
Gilbert, Nicholas David
Born in May 1951Individual (15 offsprings)Officer
2007-03-06 ~ nowOF - Director → CIF 0 - 2
Markland, Robert Stanley
Born in July 1957Individual (38 offsprings)Officer 2007-03-06 ~ nowOF - Director → CIF 0Mr Robert Stanley Markland
Born in July 1957Individual (38 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3CBX TRUSTEES LLP - now
CARPENTER BOX TRUSTEES LLP
- 2023-12-21
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2018-03-07 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1Augres House, Dumaresq Street, St. Helier, Jersey, Channel IslandsCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 21c, West Street, Crawley, West Sussex, EnglandActive Corporate (1 parent, 18 offsprings)Equity (Company account)89,564 GBP2025-03-31Officer2007-03-06 ~ 2018-03-06PE - Secretary → CIF 0
- 3WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2007-03-06 ~ 2007-03-06PE - Nominee Director → CIF 0
- 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2007-03-06 ~ 2007-03-06PE - Nominee Secretary → CIF 0
Company in focus
EMPYRAEN SECRETARIES LIMITED
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 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 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
Active
18
- 1Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-8,173 GBP2024-12-31Officer 2007-03-06 ~ nowCIF 13 - Secretary → ME
- 220 Springfield Road, Crawley, West SussexDissolved Corporate (2 parents)Officer 2007-03-06 ~ dissolvedCIF 2 - Secretary → ME
- 3Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)213,732 GBP2024-12-31Officer 2018-04-03 ~ nowCIF 5 - Secretary → ME
- 4
ENVIS FOODS LIMITED
- nowSHALFORD ROAD SHOPS LIMITED - 1984-08-03Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-90,805 GBP2024-12-31Officer 2016-01-01 ~ nowCIF 7 - Secretary → ME - 5
FERRYSPEED LIMITED
- nowSPRINT 1064 LIMITED - 2006-01-04Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)Officer 2007-03-06 ~ nowCIF 17 - Secretary → ME - 6Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-546,928 GBP2024-12-31Officer 2010-03-19 ~ nowCIF 10 - Secretary → ME
- 7Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)1,539,582 GBP2024-12-31Officer 2007-03-06 ~ nowCIF 15 - Secretary → ME
- 8BLAKEDEW ONE HUNDRED AND FORTY SIX LIMITED - 1999-05-10Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer 2007-03-06 ~ nowCIF 14 - Secretary → ME
- 9Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-11,218 GBP2024-12-31Officer 2018-07-31 ~ nowCIF 18 - Secretary → ME
- 10Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-2,906,275 GBP2024-12-31Officer 2007-03-06 ~ nowCIF 16 - Secretary → ME
- 11VIVA FOODS LIMITED - 2006-03-2720 Springfield Road, Crawley, West SussexDissolved Corporate (3 parents)Officer 2007-03-06 ~ dissolvedCIF 3 - Secretary → ME
- 12
METAFORA LIMITED
- nowMETAPHORA LTD - 2024-08-14CHANNEL ISLAND LOGISTICS LIMITED - 2024-08-05Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-111,587 GBP2024-12-31Officer 2014-12-11 ~ nowCIF 8 - Secretary → ME - 13EARL BUSINESS SERVICES LIMITED - 1995-05-24Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)6,823,278 GBP2024-12-31Officer 2007-03-06 ~ nowCIF 4 - Secretary → ME
- 14
POLARKOLD LIMITED
- nowSPEED 3849 LIMITED - 1993-11-08Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)437,569 GBP2024-12-31Officer 2007-03-06 ~ nowCIF 11 - Secretary → ME - 15Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (4 parents)Equity (Company account)3,379,493 GBP2024-12-31Officer 2018-03-27 ~ nowCIF 6 - Secretary → ME
- 16TOPPS LIMITED - 2002-07-16Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)5,676,207 GBP2023-12-31Officer 2007-03-06 ~ nowCIF 12 - Secretary → ME
- 17Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2024-12-31Officer 2012-11-13 ~ nowCIF 9 - Secretary → ME
- 18
VALLEY FOODS UK LIMITED
- nowTRADING & MARKETING LIMITED - 1995-03-17Polarkold Distribution Centre, Ackworth Road Hilsea, Portsmouth, HampshireDissolved Corporate (3 parents)Officer 2007-03-06 ~ dissolvedCIF 1 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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