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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
    Kaplan, Kazim
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ 2023-10-15
    OF - Director → CIF 0
    Mr Kazim Kaplan
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2022-02-22 ~ 2024-03-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parlicov, Mihail Constantinov
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Mihail Constantinov Parlicov
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Kaplan, Murat
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Mr Murat Kaplan
    Born in March 1986
    Individual (5 offsprings)
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Amirante, Esteban
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2022-02-22
    OF - Director → CIF 0
    Mr Esteban Amirante
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Zarate Avila, Maria Lorena
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2022-02-22
    OF - Director → CIF 0
    Miss Maria Lorena Zarate Avila
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    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
parent relation
Company in focus

AMIRANTE EMPIRE LIMITED

Period: 2014-06-23 ~ 2025-08-05
Company number: 09098452
Registered name
AMIRANTE EMPIRE LIMITED - Dissolved
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
56102 - Unlicensed Restaurants And Cafes
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Fixed Assets
6,831 GBP2023-06-30
Current Assets
3,101 GBP2024-06-30
2,882 GBP2023-06-30
Creditors
Amounts falling due within one year
-86,497 GBP2024-06-30
-14,626 GBP2023-06-30
Net Current Assets/Liabilities
-83,396 GBP2024-06-30
-11,744 GBP2023-06-30
Total Assets Less Current Liabilities
-83,396 GBP2024-06-30
-4,913 GBP2023-06-30
Creditors
Amounts falling due after one year
-25,000 GBP2024-06-30
-77,433 GBP2023-06-30
Net Assets/Liabilities
-108,396 GBP2024-06-30
-82,346 GBP2023-06-30
Equity
-108,396 GBP2024-06-30
-82,346 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • AMIRANTE EMPIRE LIMITED
    Info
    Registered number 09098452
    31 High Street, Uckfield TN22 1AG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 and dissolved on 2025-08-05 (11 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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