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
    Charalambous, Nicholas Philippos
    Director born in December 1973
    Individual (30 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Charalambous, Nicholas
    Individual (30 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Philippos Charalambous
    Born in December 1973
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    GOLDSTILL LIMITED - 2015-03-19
    107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -5,585,195 GBP2023-05-21
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Villanueva, Gonzalo Molla
    Financial Director & Property born in August 1972
    Individual (12 offsprings)
    Officer
    2011-10-07 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-10-07 ~ 2011-10-07
    OF - Director → CIF 0
parent relation
Company in focus

EASTCASTLE GROUP LIMITED

Previous names
EMPYREAN GROUP LIMITED - 2023-07-14
EMPYREAN WORLD LIMITED - 2020-08-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
400 GBP2021-01-31
1,500 GBP2020-01-31
Debtors
Current
7,845,068 GBP2021-01-31
7,628,791 GBP2020-01-31
Cash at bank and in hand
3,326 GBP2021-01-31
15 GBP2020-01-31
Current Assets
7,848,394 GBP2021-01-31
7,628,806 GBP2020-01-31
Net Current Assets/Liabilities
5,258,176 GBP2021-01-31
5,441,674 GBP2020-01-31
Total Assets Less Current Liabilities
5,258,576 GBP2021-01-31
5,443,174 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-5,250,000 GBP2021-01-31
-5,200,000 GBP2020-01-31
Net Assets/Liabilities
8,576 GBP2021-01-31
243,174 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31
Investments in Subsidiaries
175 GBP2021-01-31
1,275 GBP2020-01-31
Investments in group undertakings and participating interests
400 GBP2021-01-31
1,500 GBP2020-01-31
Investments in Subsidiaries
Cost valuation
1,175 GBP2021-01-31
1,275 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
25,000 GBP2020-01-31
Amounts Owed By Related Parties
Current
832,927 GBP2021-01-31
4,412,197 GBP2020-01-31
Other Debtors
Current
7,012,141 GBP2021-01-31
3,191,594 GBP2020-01-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2021-01-31
200,000 GBP2020-01-31
Trade Creditors/Trade Payables
62,243 GBP2021-01-31
7,545 GBP2020-01-31
Amounts Owed to Related Parties
48,851 GBP2021-01-31
243,742 GBP2020-01-31
Accrued Liabilities
5,172 GBP2021-01-31
10,262 GBP2020-01-31
Other Creditors
2,273,952 GBP2021-01-31
1,725,583 GBP2020-01-31
Total Borrowings
Non-current, Amounts falling due after one year
5,250,000 GBP2021-01-31
5,200,000 GBP2020-01-31
Par Value of Share
Class 1 ordinary share
0.012020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-01-31
2 shares2020-01-31
Bank Borrowings
Non-current
50,000 GBP2021-01-31
Other Remaining Borrowings
Non-current
5,200,000 GBP2021-01-31
5,200,000 GBP2020-01-31
Total Borrowings
Non-current
5,250,000 GBP2021-01-31
5,200,000 GBP2020-01-31
Related profiles found in government register
  • EASTCASTLE GROUP LIMITED
    Info
    EMPYREAN GROUP LIMITED - 2023-07-14
    EMPYREAN WORLD LIMITED - 2020-08-12
    Registered number 07802445
    22-25 Eastcastle Street, 6th Floor, London W1W 8DE
    Private Limited Company incorporated on 2011-10-07 (13 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-27
    CIF 0
  • EMPYREAN WORLD LIMITED
    S
    Registered number 07802445
    32 Junction Road, First Floor, Royden Mansions, London, United Kingdom, N19 5RE
    Limited Company in England And Wales
    CIF 1
  • EMPYREAN WORLD LIMITED
    S
    Registered number 07802445
    32 Junction Road, First Floor, Roydon Mansions, London, England, United Kingdom, N19 5RE
    Limited Liability Company in Psc Register, England And Wales
    CIF 2
  • EMPYREAN WORLD LIMITED
    S
    Registered number 07802445
    6th Floor 22-25, Eastcastle Street, London, England, W1W 8DE
    Limited Ompany in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    107 Station Street, Burton-on-trent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,276 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 3
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Person with significant control
    2022-03-10 ~ 2023-01-06
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    1 Kings Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,423,045 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2023-01-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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