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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 6
  • 1
    Polycarpou, George John
    Born in October 1988
    Individual (58 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Polycarpou, George John
    Construction Manager born in October 1988
    Individual (58 offsprings)
    2015-10-09 ~ 2016-11-01
    OF - Director → CIF 0
    Mr George John Polycarpou
    Born in October 1988
    Individual (58 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
  • 2
    Polycarpou, Constantinos
    Director born in December 1977
    Individual (39 offsprings)
    Officer
    2016-11-17 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Constantinos Polycarpou
    Born in December 1977
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    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
  • 3
    Molla Villanueva, Gonzalo
    Director born in August 1972
    Individual (19 offsprings)
    Officer
    2011-08-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Charalambous, Nicholas Philippos
    Director born in December 1973
    Individual (48 offsprings)
    Officer
    2011-08-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Polycarpou, Maria Zenonos
    Born in March 1978
    Individual (14 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Mrs Maria Zenonos Polycarpou
    Born in March 1978
    Individual (14 offsprings)
    Person with significant control
    2019-11-30 ~ 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
  • 6
    EASTCASTLE GROUP LIMITED - now
    EMPYREAN GROUP LIMITED - 2023-07-14
    EMPYREAN WORLD LIMITED
    - 2020-08-12 07802445
    32 Junction Road, First Floor, Roydon Mansions, London, England, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EMPYREAN FORTESS LIMITED

Period: 2014-09-17 ~ now
Company number: 07752635
Registered names
EMPYREAN FORTESS LIMITED - now
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
3,530,000 GBP2024-12-31
4,014,953 GBP2023-12-31
Debtors
217,505 GBP2024-12-31
204,392 GBP2023-12-31
Cash at bank and in hand
811 GBP2024-12-31
3,934 GBP2023-12-31
Current Assets
218,316 GBP2024-12-31
208,326 GBP2023-12-31
Creditors
Current
1,230,182 GBP2024-12-31
1,159,182 GBP2023-12-31
Net Current Assets/Liabilities
-1,011,866 GBP2024-12-31
-950,856 GBP2023-12-31
Total Assets Less Current Liabilities
2,518,134 GBP2024-12-31
3,064,097 GBP2023-12-31
Creditors
Non-current
-2,271,447 GBP2024-12-31
-2,275,686 GBP2023-12-31
Net Assets/Liabilities
82,228 GBP2024-12-31
502,714 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-411,249 GBP2024-12-31
-205,915 GBP2023-12-31
Equity
82,228 GBP2024-12-31
502,714 GBP2023-12-31
Investment Property - Fair Value Model
3,530,000 GBP2024-12-31
4,014,953 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
217,505 GBP2024-12-31
204,392 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
56,212 GBP2024-12-31
69,254 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,384 GBP2024-12-31
14,772 GBP2023-12-31
Other Creditors
Current
1,170,586 GBP2024-12-31
1,075,156 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,271,447 GBP2024-12-31
2,275,686 GBP2023-12-31
Bank Borrowings
Secured
2,327,659 GBP2024-12-31
2,344,940 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
164,459 GBP2024-12-31
285,697 GBP2023-12-31

  • 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 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.