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 2
  • 1
    Polycarpou, Maria Zenonos
    Director born in March 1978
    Individual (13 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Mrs Maria Zenonos Polycarpou
    Born in March 1978
    Individual (13 offsprings)
    Person with significant control
    2019-11-30 ~ 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
  • 2
    Polycarpou, George John
    Director born in October 1988
    Individual (46 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Mr George John Polycarpou
    Born in October 1988
    Individual (46 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
Ceased 5
  • 1
    Molla Villanueva, Gonzalo
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2011-08-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Charalambous, Nicholas Philippos
    Director born in December 1973
    Individual (30 offsprings)
    Officer
    2011-08-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Polycarpou, George John
    Construction Manager born in October 1988
    Individual (46 offsprings)
    Officer
    2015-10-09 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Polycarpou, Constantinos
    Director born in December 1977
    Individual (17 offsprings)
    Officer
    2016-11-17 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Constantinos Polycarpou
    Born in December 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    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
  • 5
    EASTCASTLE GROUP LIMITED - now
    EMPYREAN GROUP LIMITED - 2023-07-14
    32 Junction Road, First Floor, Roydon Mansions, London, England, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,576 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

EMPYREAN FORTESS LIMITED

Previous name
EMPYREAN 243 LTD - 2014-09-17
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
4,014,953 GBP2023-12-31
4,014,953 GBP2022-12-31
Debtors
204,392 GBP2023-12-31
207,056 GBP2022-12-31
Cash at bank and in hand
3,934 GBP2023-12-31
10,480 GBP2022-12-31
Current Assets
208,326 GBP2023-12-31
217,536 GBP2022-12-31
Creditors
Current
1,159,182 GBP2023-12-31
1,087,651 GBP2022-12-31
Net Current Assets/Liabilities
-950,856 GBP2023-12-31
-870,115 GBP2022-12-31
Total Assets Less Current Liabilities
3,064,097 GBP2023-12-31
3,144,838 GBP2022-12-31
Creditors
Non-current
-2,275,686 GBP2023-12-31
-2,352,659 GBP2022-12-31
Net Assets/Liabilities
502,714 GBP2023-12-31
575,049 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-205,915 GBP2023-12-31
-133,580 GBP2022-12-31
Equity
502,714 GBP2023-12-31
575,049 GBP2022-12-31
Investment Property - Fair Value Model
4,014,953 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
204,392 GBP2023-12-31
207,056 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
69,254 GBP2023-12-31
74,077 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,772 GBP2023-12-31
3,360 GBP2022-12-31
Other Taxation & Social Security Payable
Current
732 GBP2022-12-31
Other Creditors
Current
1,075,156 GBP2023-12-31
1,009,482 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,275,686 GBP2023-12-31
2,352,659 GBP2022-12-31
Bank Borrowings
Secured
2,344,940 GBP2023-12-31
2,426,736 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
285,697 GBP2023-12-31
217,130 GBP2022-12-31
  • EMPYREAN FORTESS LIMITED
    Info
    EMPYREAN 243 LTD - 2014-09-17
    Registered number 07752635
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2011-08-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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