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
    Christou, Paul
    Building Engineer born in June 1974
    Individual (13 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Polycarpou, Maria Zenonos
    Director born in March 1978
    Individual (13 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Christou, Andreas
    Surveyor born in August 1981
    Individual (17 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Theo, Terry
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Charalambous, Nicholas Philippos
    Director born in December 1973
    Individual (30 offsprings)
    Officer
    2013-05-23 ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    Polycarpou, George John
    Surveyor born in October 1988
    Individual (46 offsprings)
    Officer
    2013-07-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Polycarpou, Constantinos
    Surveyor born in December 1977
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

EMPYREAN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
10 GBP2023-06-30
10 GBP2022-06-30
Investment Property
5,000,000 GBP2023-06-30
5,000,000 GBP2022-06-30
Fixed Assets
5,000,010 GBP2023-06-30
5,000,010 GBP2022-06-30
Debtors
1,736,593 GBP2023-06-30
1,746,626 GBP2022-06-30
Cash at bank and in hand
9,177 GBP2023-06-30
14,973 GBP2022-06-30
Current Assets
1,745,770 GBP2023-06-30
1,761,599 GBP2022-06-30
Creditors
Current
621,432 GBP2023-06-30
570,838 GBP2022-06-30
Net Current Assets/Liabilities
1,124,338 GBP2023-06-30
1,190,761 GBP2022-06-30
Total Assets Less Current Liabilities
6,124,348 GBP2023-06-30
6,190,771 GBP2022-06-30
Net Assets/Liabilities
2,356,840 GBP2023-06-30
2,455,288 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
485,164 GBP2023-06-30
433,886 GBP2022-06-30
Equity
2,356,840 GBP2023-06-30
2,455,288 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
10 GBP2022-06-30
Investments in Group Undertakings
10 GBP2023-06-30
10 GBP2022-06-30
Investment Property - Fair Value Model
5,000,000 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,736,593 GBP2023-06-30
1,746,626 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
146,199 GBP2023-06-30
122,211 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,528 GBP2023-06-30
4,004 GBP2022-06-30
Other Taxation & Social Security Payable
Current
41,529 GBP2023-06-30
26,507 GBP2022-06-30
Other Creditors
Current
429,176 GBP2023-06-30
418,116 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
3,000,949 GBP2023-06-30
3,130,350 GBP2022-06-30
Other Creditors
Non-current
142,700 GBP2023-06-30
131,000 GBP2022-06-30
Bank Borrowings
Secured
3,147,148 GBP2023-06-30
3,252,561 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
623,859 GBP2023-06-30
474,133 GBP2022-06-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 1
  • 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.