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 1
  • Wadhwani, Kavi
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
    Mr Kavi Wadhwani
    Born in May 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-02-28 ~ 2012-03-16
    OF - Director → CIF 0
  • 2
    Kakad, Nita
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2014-11-18
    OF - Director → CIF 0
parent relation
Company in focus

AMPIRE GROUP LTD

Previous names
TENSHI CORPORATION LTD - 2019-01-21
ELLEBROOK LIMITED - 2014-11-20
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
3,962 GBP2023-08-31
101,155 GBP2022-08-31
Fixed Assets - Investments
1,069,717 GBP2023-08-31
983,804 GBP2022-08-31
Fixed Assets
1,073,679 GBP2023-08-31
1,084,959 GBP2022-08-31
Debtors
728,045 GBP2023-08-31
947,036 GBP2022-08-31
Cash at bank and in hand
51,126 GBP2023-08-31
109,252 GBP2022-08-31
Current Assets
779,171 GBP2023-08-31
1,056,288 GBP2022-08-31
Net Current Assets/Liabilities
802,155 GBP2023-08-31
522,445 GBP2022-08-31
Net Assets/Liabilities
1,875,834 GBP2023-08-31
1,607,404 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,865,834 GBP2023-08-31
1,597,404 GBP2022-08-31
Equity
1,875,834 GBP2023-08-31
1,607,404 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,678 GBP2023-08-31
161,916 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-155,238 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,716 GBP2023-08-31
60,761 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
991 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-59,036 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
3,962 GBP2023-08-31
101,155 GBP2022-08-31
Other Investments Other Than Loans
955,318 GBP2023-08-31
983,804 GBP2022-08-31
Investments in Group Undertakings
Additions to investments
114,399 GBP2023-08-31
Other Investments Other Than Loans
Additions to investments
-47,131 GBP2023-08-31
Investments in Group Undertakings
114,399 GBP2023-08-31
Trade Debtors/Trade Receivables
-7,155 GBP2023-08-31
-7,155 GBP2022-08-31
Other Debtors
735,200 GBP2023-08-31
954,191 GBP2022-08-31
Bank Overdrafts
Amounts falling due within one year
317,020 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-3,698 GBP2023-08-31
-8,327 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
-56,833 GBP2022-08-31
Other Creditors
Amounts falling due within one year
18,453 GBP2023-08-31
281,983 GBP2022-08-31

  • AMPIRE GROUP LTD
    Info
    TENSHI CORPORATION LTD - 2019-01-21
    ELLEBROOK LIMITED - 2014-11-20
    Registered number 07968231
    Grove House Third Floor, 55 Lowlands Road, Harrow HA1 3AW
    Private Limited Company incorporated on 2012-02-28 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.