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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 5
  • 1
    Miss Jade Twinn
    Born in August 1986
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kearney, Brent Sean
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, Marcus James
    Born in February 1988
    Individual (25 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
    Mr Marcus James Farrell
    Born in February 1988
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    EMPIRE CONSTRUCTION HOLDINGS LIMITED 11714338
    44, The Pantiles, Tunbridge Wells, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2019-02-28 ~ now
    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
  • 5
    W GROUP INVESTMENTS LIMITED
    15119740
    370, 370 Brighton Road, Shoreham-by-sea, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMPIRE CONSTRUCTION GROUP LIMITED

Period: 2015-10-13 ~ now
Company number: 08936610
Registered names
EMPIRE CONSTRUCTION GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
7,574 GBP2025-03-31
10,128 GBP2024-03-31
Current Assets
238,218 GBP2025-03-31
368,396 GBP2024-03-31
Creditors
Amounts falling due within one year
-119,573 GBP2025-03-31
-114,593 GBP2024-03-31
Net Current Assets/Liabilities
118,645 GBP2025-03-31
253,803 GBP2024-03-31
Total Assets Less Current Liabilities
126,219 GBP2025-03-31
263,931 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,655 GBP2025-03-31
-10,985 GBP2024-03-31
Net Assets/Liabilities
69,564 GBP2025-03-31
250,414 GBP2024-03-31
Equity
69,564 GBP2025-03-31
250,414 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EMPIRE CONSTRUCTION GROUP LIMITED
    Info
    M FARRELL CONSTRUCTION LIMITED - 2015-10-13
    Registered number 08936610
    370 The Yard, 370 Brighton Road, Shoreham-by-sea BN43 6RE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-13 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • EMPIRE CONSTRUCTION GROUP LIMITED
    S
    Registered number 08936610
    370, Brighton Road, Shoreham-by-sea, England, BN43 6RE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMPIRE LAND AND HOMES LIMITED
    10703543
    370 Brighton Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.