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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 24
  • 1
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (32 offsprings)
    Officer
    2008-05-13 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Parsons, Scott Cameron
    Business Development Director born in June 1969
    Individual (146 offsprings)
    Officer
    2010-07-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (22 offsprings)
    Officer
    2010-07-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Peters, Siobhan
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Folger, Susan
    Company Secretary
    Individual (245 offsprings)
    Officer
    2008-08-18 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 6
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ 2018-03-26
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2008-05-13 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 8
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2010-05-05 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 9
    Ridgwell, David Benjamin
    Chartered Surveyor born in May 1966
    Individual (31 offsprings)
    Officer
    2012-04-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (141 offsprings)
    Officer
    2008-08-18 ~ 2012-04-25
    OF - Director → CIF 0
    2013-08-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 11
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2010-07-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2008-08-18 ~ 2018-03-26
    OF - Director → CIF 0
  • 13
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 14
    Sell, Andrew David
    Chartered Surveyor born in February 1960
    Individual (10 offsprings)
    Officer
    2011-02-25 ~ 2012-04-25
    OF - Director → CIF 0
  • 15
    Wylie, Paul David
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Fihosy, Severinus Vincent
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 17
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual (43 offsprings)
    Officer
    2012-04-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2008-03-12 ~ 2008-05-13
    OF - Director → CIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2008-05-13 ~ 2010-07-29
    OF - Director → CIF 0
  • 21
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    15, Grosvenor Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    2nd Floor, City Hall, The Queen's Walk, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2018-03-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 23
    SHAFTESBURY CAPITAL PLC - now
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    15, Grosvenor Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2016-05-23 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobald's Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2008-03-12 ~ 2008-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPRESS STATE GP LIMITED

Period: 2008-05-13 ~ 2023-05-18
Company number: 06532038
Registered names
EMPRESS STATE GP LIMITED - Dissolved
SHELFCO (NO. 3539) LIMITED - 2008-05-13 06531995... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
54,514 GBP2018-12-31
54,514 GBP2017-12-31
Current Assets
8,999,928 GBP2018-12-31
Creditors
Amounts falling due within one year
-9,019,930 GBP2018-12-31
-20,002 GBP2017-12-31
Net Current Assets/Liabilities
-20,002 GBP2018-12-31
-20,002 GBP2017-12-31
Total Assets Less Current Liabilities
34,512 GBP2018-12-31
34,512 GBP2017-12-31
Net Assets/Liabilities
34,512 GBP2018-12-31
34,512 GBP2017-12-31
Equity
34,512 GBP2018-12-31
34,512 GBP2017-12-31

Related profiles found in government register
  • EMPRESS STATE GP LIMITED
    Info
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    Registered number 06532038
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 and dissolved on 2023-05-18 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • EMPRESS STATE GP LIMITED
    S
    Registered number 6532038
    15, Grosvenor Street, London, United Kingdom, W1K 4QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMPRESS STATE NOMINEE NO 1 LIMITED
    - now 06532051 06531999
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EMPRESS STATE NOMINEE NO 2 LIMITED
    - now 06531999 06532051
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.