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 3
  • 1
    Mcgrath, Richard John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Saul, David
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Miglani, Manish
    Investment Director born in September 1976
    Individual (9 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Dubois, Denis Raphael Yves Daniel
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Mr Richard John Mcgrath
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Lloyd-evans, Jonathan
    Investor Director born in April 1992
    Individual (7 offsprings)
    Officer
    2020-06-05 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Saul, David
    Chairman born in September 1951
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Lewis, James Robert Terence
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2017-08-17 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    Sullivan, John
    Chemist born in March 1947
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2017-08-17
    OF - Director → CIF 0
  • 7
    Sullivan, Markus
    Consultant born in May 1973
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ 2014-02-26
    OF - Director → CIF 0
  • 8
    Sullivan, Daniel
    Teacher born in May 1971
    Individual (5 offsprings)
    Officer
    2012-10-19 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Daniel Sullivan
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tucker, Ivor Errol
    Commercial Director born in April 1957
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 10
    Kennedy, Michael
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2020-04-15 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Eden, James Edward
    Accountant born in May 1953
    Individual (11 offsprings)
    Officer
    2012-10-19 ~ 2017-08-17
    OF - Director → CIF 0
    Eden, James
    Individual (11 offsprings)
    Officer
    2012-10-19 ~ 2017-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPIRIBOX HOLDINGS LIMITED

Previous name
EMPIRIBOX LIMITED - 2017-11-30
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-03-31
1 GBP2019-03-31
Debtors
3,160,775 GBP2020-03-31
2,112,342 GBP2019-03-31
Cash at bank and in hand
2,410 GBP2020-03-31
2,789 GBP2019-03-31
Creditors
Current
1,478,421 GBP2020-03-31
2,275 GBP2019-03-31
Net Current Assets/Liabilities
1,684,764 GBP2020-03-31
Total Assets Less Current Liabilities
1,684,765 GBP2020-03-31
2,112,857 GBP2019-03-31
Net Assets/Liabilities
1,684,765 GBP2020-03-31
1,705,765 GBP2019-03-31
Equity
Called up share capital
29,381 GBP2020-03-31
29,381 GBP2019-03-31
Share premium
2,993,694 GBP2020-03-31
2,993,694 GBP2019-03-31
Equity
1,684,765 GBP2020-03-31
1,705,765 GBP2019-03-31
Average Number of Employees
52019-04-01 ~ 2020-03-31
Number of shares allotted
Class 1 ordinary share
2,207,631 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2019-04-01 ~ 2020-03-31
Number of shares allotted
Class 2 ordinary share
68,397 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2019-04-01 ~ 2020-03-31
Number of shares allotted
Class 3 ordinary share
4,105,767 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 3 ordinary share
0.001 GBP2019-04-01 ~ 2020-03-31
Class 4 ordinary share
0.01 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • EMPIRIBOX HOLDINGS LIMITED
    Info
    EMPIRIBOX LIMITED - 2017-11-30
    Registered number 08261350
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2012-10-19 (12 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-10-19
    CIF 0
  • EMPIRIBOX HOLDINGS LIMITED
    S
    Registered number 08261350
    Building R71, Office G17a, Harwell Oxford, Didcot, England, OX11 0QX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMPIRIBOX LIMITED - 2022-02-16
    EMPIRIBOX PRIMARY SCIENCE LTD - 2017-11-30
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -3,368,717 GBP2020-03-31
    Person with significant control
    2017-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.