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
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    NOVAR OVERSEAS LIMITED - 2021-10-05
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    CRUSHDRAMA LIMITED - 2003-11-11
    200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-01-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 2
    Shell, Gary
    Chief Financial Officer born in November 1954
    Individual
    Officer
    2008-10-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 3
    Koutrouki, Dino
    Director born in December 1966
    Individual
    Officer
    2010-09-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 4
    Dann, Peter Charles
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 5
    Tehio, Olivier Laille
    Assistant General Counsel born in November 1972
    Individual (3 offsprings)
    Officer
    2011-08-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Dahoe, Krishan
    Finance Director born in January 1965
    Individual
    Officer
    2011-08-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Zhukovskiy, Vladimir
    Planning And Controlling Manager born in November 1983
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-09-28 ~ 2022-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2012-01-03 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 10
    251, Little Falls Drive, Wilmington De, United States
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EMS ACQUISITION COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2018-01-01 ~ 2018-12-31
0 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
0 GBP2018-01-01 ~ 2018-12-31
0 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
0 GBP2018-01-01 ~ 2018-12-31
0 GBP2017-01-01 ~ 2017-12-31
Distribution Costs
-3,152 GBP2018-01-01 ~ 2018-12-31
-4,422,142 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-3,152 GBP2018-01-01 ~ 2018-12-31
-4,422,142 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,152 GBP2018-01-01 ~ 2018-12-31
-4,422,142 GBP2017-01-01 ~ 2017-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets - Investments
7,661,818 GBP2018-12-31
7,661,818 GBP2017-12-31
Fixed Assets
7,661,818 GBP2018-12-31
7,661,818 GBP2017-12-31
Cash at bank and in hand
788 GBP2018-12-31
381,397 GBP2017-12-31
Current Assets
788 GBP2018-12-31
381,397 GBP2017-12-31
Net Current Assets/Liabilities
-9,295,362 GBP2018-12-31
-53,546,043 GBP2017-12-31
Total Assets Less Current Liabilities
-1,633,544 GBP2018-12-31
-45,884,225 GBP2017-12-31
Net Assets/Liabilities
-1,633,544 GBP2018-12-31
-45,884,225 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Share premium
61,534,885 GBP2018-12-31
13,494,665 GBP2017-12-31
Retained earnings (accumulated losses)
-63,168,430 GBP2018-12-31
-59,378,891 GBP2017-12-31
Equity
-1,633,544 GBP2018-12-31
-45,884,225 GBP2017-12-31
Average Number of Employees
02018-01-01 ~ 2018-12-31
02017-01-01 ~ 2017-12-31
Other Creditors
Amounts falling due within one year
9,296,150 GBP2018-12-31
53,927,440 GBP2017-12-31
Related profiles found in government register
  • EMS ACQUISITION COMPANY LIMITED
    Info
    Registered number 06733194
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham RG41 5RD
    Private Limited Company incorporated on 2008-10-24 and dissolved on 2023-06-24 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • EMS ACQUISITION COMPANY LIMITED
    S
    Registered number 06733194
    Newtown, Green Lane, Tewkesbury, Gloucestershire, United Kingdom, GL20 8HD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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