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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 7
  • 1
    Polycarpou, Constantinos
    Born in December 1977
    Individual (39 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Christou, Paul
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Theo, Terry
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Charalambous, Nicholas Philippos
    Born in December 1973
    Individual (48 offsprings)
    Officer
    2013-05-23 ~ 2013-10-16
    OF - Director → CIF 0
  • 5
    Polycarpou, George John
    Born in October 1988
    Individual (58 offsprings)
    Officer
    2013-07-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Christou, Andreas
    Born in August 1981
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Polycarpou, Maria Zenonos
    Born in March 1978
    Individual (14 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EMPYREAN INVESTMENTS LIMITED

Period: 2013-05-23 ~ now
Company number: 08540858
Registered name
EMPYREAN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
10 GBP2024-06-30
10 GBP2023-06-30
Investment Property
5,475,000 GBP2024-06-30
5,000,000 GBP2023-06-30
Fixed Assets
5,475,010 GBP2024-06-30
5,000,010 GBP2023-06-30
Debtors
1,733,221 GBP2024-06-30
1,736,593 GBP2023-06-30
Cash at bank and in hand
25,839 GBP2024-06-30
9,177 GBP2023-06-30
Current Assets
1,759,060 GBP2024-06-30
1,745,770 GBP2023-06-30
Creditors
Current
664,568 GBP2024-06-30
621,432 GBP2023-06-30
Net Current Assets/Liabilities
1,094,492 GBP2024-06-30
1,124,338 GBP2023-06-30
Total Assets Less Current Liabilities
6,569,502 GBP2024-06-30
6,124,348 GBP2023-06-30
Net Assets/Liabilities
2,717,077 GBP2024-06-30
2,356,840 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
964,151 GBP2024-06-30
485,164 GBP2023-06-30
Equity
2,717,077 GBP2024-06-30
2,356,840 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
10 GBP2023-06-30
Investments in Group Undertakings
10 GBP2024-06-30
10 GBP2023-06-30
Investment Property - Fair Value Model
5,475,000 GBP2024-06-30
5,000,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,733,221 GBP2024-06-30
Current, Amounts falling due within one year
1,736,593 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
146,199 GBP2024-06-30
146,199 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,650 GBP2024-06-30
4,528 GBP2023-06-30
Other Taxation & Social Security Payable
Current
39,030 GBP2024-06-30
41,529 GBP2023-06-30
Other Creditors
Current
471,689 GBP2024-06-30
429,176 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,940,213 GBP2024-06-30
3,000,949 GBP2023-06-30
Other Creditors
Non-current
169,603 GBP2024-06-30
142,700 GBP2023-06-30
Bank Borrowings
Secured
3,086,412 GBP2024-06-30
3,147,148 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
742,609 GBP2024-06-30
623,859 GBP2023-06-30

Related profiles found in government register
  • EMPYREAN INVESTMENTS LIMITED
    Info
    Registered number 08540858
    143 Leman Street, London E1 8EY
    PRIVATE LIMITED COMPANY incorporated on 2013-05-23 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • EMPYREAN INVESTMENTS LIMITED
    S
    Registered number 08540858
    143 Leman Street, London, United Kingdom, E1 8EY
    Limited Liability Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PITSILIA INVESTMENTS LTD
    09369683
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.