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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 5
  • 1
    Davies, Paul David
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
    Paul David Davies
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    French, Christopher Edward
    Company Director born in December 1950
    Individual (7 offsprings)
    Officer
    2016-05-20 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Thomas, Clare Marie
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
    Thomas, Clare Marie
    Individual (11 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Secretary → CIF 0
    Ms Clare Marie Thomas
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    French, Shaun
    Company Director born in May 1985
    Individual (12 offsprings)
    Officer
    2016-05-20 ~ 2017-08-30
    OF - Director → CIF 0
  • 5
    Granger, Thomas
    Director born in July 1951
    Individual (12 offsprings)
    Officer
    2010-04-09 ~ 2011-04-01
    OF - Director → CIF 0
    Granger, Tom Benjamin
    Director born in September 1981
    Individual (12 offsprings)
    Officer
    2010-04-09 ~ 2013-05-01
    OF - Director → CIF 0
parent relation
Company in focus

EMPYREAN CONSTRUCTION LIMITED

Period: 2010-04-09 ~ now
Company number: 07218498
Registered name
EMPYREAN CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
100 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-04-30
100 GBP2024-04-30

  • EMPYREAN CONSTRUCTION LIMITED
    Info
    Registered number 07218498
    11 Milbanke Way, Bracknell, Berkshire RG12 1RP
    PRIVATE LIMITED COMPANY incorporated on 2010-04-09 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.