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
    Grant, Donald Aaron
    Accountant born in November 1973
    Individual (140 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Garrood, Duncan
    Ceo born in November 1958
    Individual (128 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    EMPIRIC (TRIPPET LANE) LIMITED
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hadaway, Paul Nicholas
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2015-05-28 ~ 2017-12-11
    OF - Director → CIF 0
    Hadaway, Paul Nicholas
    Individual (18 offsprings)
    Officer
    2015-05-28 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    Pain, Mark Andrew
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Attlee, Timothy Laurence
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2015-05-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Fennah, Lynne
    Chief Financial Officer born in July 1963
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    25, Bedford Square, London, England
    Corporate (4 offsprings)
    Officer
    2015-06-26 ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EMPIRIC ACQUISITIONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EMPIRIC ACQUISITIONS LIMITED
    Info
    Registered number 09612429
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2015-05-28 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • EMPIRIC ACQUISITIONS LIMITED
    S
    Registered number 9612429
    6th Floor Swan House, 17- 19 Stratford Place, London, England, W1C 1BQ
    Limited Company in Uk Registry, Uk
    CIF 1
  • EMPIRIC ACQUISITIONS LIMITED
    S
    Registered number 9612429
    Level 2, James Street, London, England, W1U 1ED
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,260,709 GBP2015-06-20
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LIVERPOOL EDGE LIMITED - 2015-07-10
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    28,749,632 GBP2015-06-20
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.