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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 3
  • 1
    Piselyova, Zuzana
    Individual (5 offsprings)
    Officer
    2012-08-03 ~ 2025-01-07
    OF - Secretary → CIF 0
  • 2
    Molla Villanueva, Gonzalo
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
    Molla Villanueva, Gonzalo
    Individual (19 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Secretary → CIF 0
    Mr Gonzalo Molla Villanueva
    Born in August 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Charalambous, Nicholas Philippos
    Born in December 1973
    Individual (48 offsprings)
    Officer
    2011-06-02 ~ 2012-07-11
    OF - Director → CIF 0
parent relation
Company in focus

EMPYREAN 355 LTD

Period: 2011-06-02 ~ now
Company number: 07655195 10442832... (more)
Registered name
EMPYREAN 355 LTD - now 10442832... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
100 GBP2024-11-22
100 GBP2023-11-30
Debtors
366,530 GBP2024-11-22
739,692 GBP2023-11-30
Cash at bank and in hand
5,616 GBP2024-11-22
8,324 GBP2023-11-30
Current Assets
2,476,313 GBP2024-11-22
2,852,183 GBP2023-11-30
Net Current Assets/Liabilities
1,504,666 GBP2024-11-22
1,518,334 GBP2023-11-30
Total Assets Less Current Liabilities
1,504,766 GBP2024-11-22
1,518,434 GBP2023-11-30
Net Assets/Liabilities
-269,372 GBP2024-11-22
-262,244 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-22
100 GBP2023-11-30
Retained earnings (accumulated losses)
-269,472 GBP2024-11-22
-262,344 GBP2023-11-30
Equity
-269,372 GBP2024-11-22
-262,244 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-22
12022-12-01 ~ 2023-11-30
Amounts Owed By Related Parties
0 GBP2024-11-22
Current
146,892 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
366,530 GBP2024-11-22
Amounts falling due within one year, Current
592,800 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
366,530 GBP2024-11-22
Amounts falling due within one year, Current
739,692 GBP2023-11-30
Trade Creditors/Trade Payables
Current
37,867 GBP2024-11-22
36,777 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1 GBP2024-11-22
0 GBP2023-11-30
Other Creditors
Current
933,779 GBP2024-11-22
1,297,072 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
29,938 GBP2024-11-22
0 GBP2023-11-30
Other Creditors
Non-current
1,744,200 GBP2024-11-22
1,780,678 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-22
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-22
100 shares2023-11-30

Related profiles found in government register
  • EMPYREAN 355 LTD
    Info
    Registered number 07655195
    35 High Street, Barnet EN5 5UW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-02 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • EMPYREAN 355 LTD
    S
    Registered number 07655195
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOTTING HILL INVESTMENTS LIMITED
    09950167
    35 High Street, Barnet, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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