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
    Chapman, James Alan
    Company Director born in May 1976
    Individual (48 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Timothy David
    Company Director born in June 1977
    Individual (43 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Old Church House, Sandy Lane, Crawley Down, Crawley, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wreford, Spencer James
    Group Finance Director born in June 1971
    Individual (38 offsprings)
    Officer
    2013-06-25 ~ 2019-06-27
    OF - Director → CIF 0
  • 2
    Driggs, Rhona Lynne
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 3
    Kreulen, Joost
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Clarke, Anne-marie
    Individual (31 offsprings)
    Officer
    2013-06-25 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPRESARIA PHILIPPINES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
43,981 GBP2021-12-31
43,981 GBP2020-12-31
Debtors
9,375 GBP2021-12-31
9,375 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-22,106 GBP2021-12-31
-22,106 GBP2020-12-31
Net Current Assets/Liabilities
-12,731 GBP2021-12-31
-12,731 GBP2020-12-31
Total Assets Less Current Liabilities
31,250 GBP2021-12-31
31,250 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
30,250 GBP2021-12-31
30,250 GBP2020-12-31
30,250 GBP2019-12-31
Equity
31,250 GBP2021-12-31
31,250 GBP2020-12-31
31,250 GBP2019-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
9,375 GBP2021-12-31
9,375 GBP2020-12-31
Amounts owed to group undertakings
Current
22,106 GBP2021-12-31
22,106 GBP2020-12-31

  • EMPRESARIA PHILIPPINES HOLDINGS LIMITED
    Info
    Registered number 08584315
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS
    Private Limited Company incorporated on 2013-06-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.