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
    Director born in May 1951
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Markland, Robert Stanley
    Director born in July 1957
    Individual (38 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Mr Robert Stanley Markland
    Born in July 1957
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    CBX TRUSTEES LLP - now
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-03-06 ~ 2007-03-06
    PE - Nominee Secretary → CIF 0
  • 2
    1c, West Street, Crawley, West Sussex, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    2007-03-06 ~ 2018-03-06
    PE - Secretary → CIF 0
  • 3
    Augres House, Dumaresq Street, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMPYRAEN SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • EMPYRAEN SECRETARIES LIMITED
    Info
    Registered number 06140071
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 2007-03-06 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • EMPYRAEN SECRETARIES LIMITED
    S
    Registered number 06140071
    20, Springfield Road, Crawley, West Sussex, United Kingdom, RH11 8AD
    20 SPRINGFIELD ROAD, CRAWLEY, W SX RH11 8AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,173 GBP2023-12-31
    Officer
    2007-03-06 ~ now
    CIF 12 - Secretary → ME
  • 2
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    96,960 GBP2023-12-31
    Officer
    2018-04-03 ~ now
    CIF 5 - Secretary → ME
  • 4
    SHALFORD ROAD SHOPS LIMITED - 1984-08-03
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -615,614 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    CIF 7 - Secretary → ME
  • 5
    SPRINT 1064 LIMITED - 2006-01-04
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-06 ~ now
    CIF 16 - Secretary → ME
  • 6
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -544,928 GBP2023-12-31
    Officer
    2010-03-19 ~ now
    CIF 9 - Secretary → ME
  • 7
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,314,471 GBP2023-12-31
    Officer
    2007-03-06 ~ now
    CIF 14 - Secretary → ME
  • 8
    BLAKEDEW ONE HUNDRED AND FORTY SIX LIMITED - 1999-05-10
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-06 ~ now
    CIF 13 - Secretary → ME
  • 9
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,870 GBP2023-12-31
    Officer
    2018-07-31 ~ now
    CIF 17 - Secretary → ME
  • 10
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,922,815 GBP2023-12-31
    Officer
    2007-03-06 ~ now
    CIF 15 - Secretary → ME
  • 11
    VIVA FOODS LIMITED - 2006-03-27
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    METAPHORA LTD - 2024-08-14
    CHANNEL ISLAND LOGISTICS LIMITED - 2024-08-05
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    CIF 8 - Secretary → ME
  • 13
    EARL BUSINESS SERVICES LIMITED - 1995-05-24
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,306,971 GBP2023-12-31
    Officer
    2007-03-06 ~ now
    CIF 4 - Secretary → ME
  • 14
    SPEED 3849 LIMITED - 1993-11-08
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    384,724 GBP2023-12-31
    Officer
    2007-03-06 ~ now
    CIF 10 - Secretary → ME
  • 15
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,493,452 GBP2023-12-31
    Officer
    2018-03-27 ~ now
    CIF 6 - Secretary → ME
  • 16
    TOPPS LIMITED - 2002-07-16
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,676,207 GBP2023-12-31
    Officer
    2007-03-06 ~ now
    CIF 11 - Secretary → ME
  • 17
    TRADING & MARKETING LIMITED - 1995-03-17
    Polarkold Distribution Centre, Ackworth Road Hilsea, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.