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
    Chapman, James Alan
    Company Director born in May 1976
    Individual (48 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Timothy David
    Company Director born in June 1977
    Individual (43 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Old Church House, Sandy Lane, Crawley Down, Crawley, England
    Active Corporate (8 parents, 22 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
Ceased 6
  • 1
    Wreford, Spencer James
    Finance Director born in June 1971
    Individual (38 offsprings)
    Officer
    2010-09-22 ~ 2019-06-27
    OF - Director → CIF 0
  • 2
    Hall-palmer, Nicholas Charles
    Accountant born in June 1966
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Hunt, Miles William Rupert
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2010-09-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Driggs, Rhona Lynne
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Kreulen, Joost
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Clarke, Anne-marie
    Individual (31 offsprings)
    Officer
    2010-09-22 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPRESARIA ASIA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EMPRESARIA ASIA LIMITED
    Info
    Registered number 07384224
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS
    Private Limited Company incorporated on 2010-09-22 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • EMPRESARIA ASIA LIMITED
    S
    Registered number missing
    Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS
    Private Limited Company
    CIF 1
  • EMPRESARIA ASIA LIMITED
    S
    Registered number 7384224
    Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS
    Companies Act 2006 in Registrar Of Companies, Companies House, England & Wales
    CIF 2
    Limited Company in Registrar Of Companies, Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    REFLEX HR LIMITED - 2020-01-08
    OVAL (1989) LIMITED - 2004-06-28
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    EMPRESARIA CHINA (HOLDINGS) LIMITED - 2017-10-30
    Old Church House Sandy Lane, Crawley Down, Crawley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    31,250 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    86,190 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Old Church House Sandy Lane, Crawley Down, Crawley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.