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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
Active 4
  • 1
    Norman, Simon
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Givens, Graham David, Dr
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ashworth, Thomas James
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    SERAPH ESTATES (CARDIFF) LTD
    icon of address1 St Martins Row, Albany Road, Albany Road, Cardiff, Wales
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jarman, Samantha Reynolds
    Administrator born in March 1965
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Givens, Graham David, Dr
    Doctor born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Vidler, Peter Pantelis Madellas
    Born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Waldron, Diana Carolina
    Researcher born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ 2021-08-16
    OF - Director → CIF 0
  • 5
    Chew, Celine, Dr
    Doctor born in August 1956
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 6
    Swinburn, Peter
    Entrepreneur born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    icon of addressUnit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2017-03-01 ~ 2017-07-07
    PE - Secretary → CIF 0
    2017-07-07 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 9
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2017-07-07 ~ 2017-07-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

EMPIRE HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
38 GBP2024-05-31
38 GBP2023-05-31
Net Assets/Liabilities
38 GBP2024-05-31
38 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
37 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
38 GBP2024-05-31
38 GBP2023-05-31

  • EMPIRE HOUSE MANAGEMENT LIMITED
    Info
    Registered number 08543290
    icon of address1 St Martin's Row, Albany Road, Cardiff CF24 3RP
    PRIVATE LIMITED COMPANY incorporated on 2013-05-24 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.