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
    GOLDSTILL LIMITED - 2015-03-19
    107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -5,585,195 GBP2023-05-21
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    EASTCASTLE GROUP LIMITED - now
    EMPYREAN GROUP LIMITED - 2023-07-14
    32 Junction Road, First Floor, Royden Mansions, London, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,576 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,283 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Charalambous, Nicholas Philippos
    Director born in December 1973
    Individual (30 offsprings)
    Officer
    2014-02-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Kurash, Perry Ian
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2014-03-21 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Pinkney, Lawrence Stanier
    Company Director born in March 1957
    Individual (52 offsprings)
    Officer
    2017-10-24 ~ 2019-06-01
    OF - Director → CIF 0
parent relation
Company in focus

EMPYREAN ATHENLAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-02-01 ~ 2018-07-31
Class 2 ordinary share
12017-02-01 ~ 2018-07-31
Total Inventories
1,531,751 GBP2017-01-31
Debtors
10,692 GBP2018-07-31
9,165 GBP2017-01-31
Cash at bank and in hand
69,290 GBP2018-07-31
11 GBP2017-01-31
Current Assets
79,982 GBP2018-07-31
1,540,927 GBP2017-01-31
Creditors
Current
78,706 GBP2018-07-31
1,191,151 GBP2017-01-31
Net Current Assets/Liabilities
1,276 GBP2018-07-31
349,776 GBP2017-01-31
Total Assets Less Current Liabilities
1,276 GBP2018-07-31
349,776 GBP2017-01-31
Equity
Called up share capital
1,000 GBP2018-07-31
1,000 GBP2017-01-31
Retained earnings (accumulated losses)
276 GBP2018-07-31
348,776 GBP2017-01-31
Equity
1,276 GBP2018-07-31
349,776 GBP2017-01-31
Other Debtors
Current, Amounts falling due within one year
10,692 GBP2018-07-31
9,165 GBP2017-01-31
Trade Creditors/Trade Payables
Current
1,530 GBP2018-07-31
32,722 GBP2017-01-31
Other Taxation & Social Security Payable
Current
17,496 GBP2018-07-31
87,219 GBP2017-01-31
Other Creditors
Current
59,680 GBP2018-07-31
1,071,210 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
490 shares2018-07-31
Class 2 ordinary share
510 shares2018-07-31

  • EMPYREAN ATHENLAY LIMITED
    Info
    Registered number 08893380
    107 Station Street, Burton-on-trent DE14 1BX
    Private Limited Company incorporated on 2014-02-13 and dissolved on 2021-01-05 (6 years 10 months). The company status is Dissolved.
    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.