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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Garrood, Duncan
Born in November 1958Individual (129 offsprings)Officer2020-09-28 ~ 2026-01-28OF - Director → CIF 0 - 2
Hadaway, Paul Nicholas
Born in June 1960Individual (161 offsprings)Officer2016-05-23 ~ 2017-12-11OF - Director → CIF 0Hadaway, Paul Nicholas
Individual (161 offsprings)Officer2016-05-23 ~ 2016-07-07OF - Secretary → CIF 0 - 3
Burt, Michael James
Born in March 1983Individual (394 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 4
Pain, Mark Andrew
Born in June 1968Individual (301 offsprings)Officer2020-04-17 ~ 2022-10-31OF - Director → CIF 0 - 5
Lister, Joseph Julian
Born in December 1971Individual (515 offsprings)Officer2026-01-28 ~ nowOF - Director → CIF 0 - 6
Fennah, Lynne
Born in July 1963Individual (145 offsprings)Officer2017-12-12 ~ 2022-10-31OF - Director → CIF 0 - 7
Grant, Donald Aaron
Born in November 1973Individual (148 offsprings)Officer2022-10-31 ~ 2026-01-28OF - Director → CIF 0 - 8
Enright, Michael John
Born in March 1956Individual (68 offsprings)Officer2016-05-23 ~ 2017-03-15OF - Director → CIF 0 - 9
Attlee, Timothy Laurence
Born in May 1961Individual (158 offsprings)Officer2016-05-23 ~ 2020-06-30OF - Director → CIF 0 - 10FIM SECRETARIES LIMITED 1020186425, Bedford Square, London, EnglandDissolved Corporate (7 parents, 142 offsprings)Officer2016-07-07 ~ 2021-12-31OF - Secretary → CIF 0
- 11
EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED
101948531st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-04-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EMPIRIC INVESTMENTS (FIVE) LIMITED
Period: 2016-05-23 ~ now
Company number: 10195009
Registered name
EMPIRIC INVESTMENTS (FIVE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 10195009
EMPIRIC INVESTMENTS (FIVE) LIMITED
Info1st Floor Welcome Building, Avon Street, Bristol BS2 0PSPRIVATE LIMITED COMPANY incorporated on 2016-05-23 (10 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-20CIF 0 EMPIRIC INVESTMENTS (FIVE) LIMITED
SRegistered number 101950091st Floor Hop Yard Studios, 1st Floor Hop Yard Studios, 72 Borough High Street, London, England, United Kingdom, SE1 1XFLimited Company in Uk Company, EnglandCIF 1EMPIRIC INVESTMENTS (FIVE) LIMITED
SRegistered number 101950091st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XFCompany Limited By Shares in Uk Companies House, EnglandCIF 2 CIF 3EMPIRIC INVESTMENTS (FIVE) LIMITED
SRegistered number 101950091st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XFCompany Limited By Shares in Uk Companies House, EnglandCIF 4 CIF 5Limited in Uk Companies House, United KingdomCIF 6Limited Company in Uk Companies House, EnglandCIF 7Limited Company in Uk Registry, EnglandCIF 8Limited Company in Uk Registry, United KingdomCIF 9EMPIRIC INVESTMENTS (FIVE) LIMITED
SRegistered number 101950091st Floor Hop Yard Studios, 72 Borough High Street, London, England, United Kingdom, SE1 1XFCompany Limited By Shares in Uk Companies House, EnglandCIF 10EMPIRIC INVESTMENTS (FIVE) LIMITED
SRegistered number 101950091st Floor, Hop Yard Studios, 72 Borough High Street, London, SE1 1XFPrivate Company Limited By Shares in Uk Companies House, United KingdomCIF 11EMPIRIC INVESTMENTS (FIVE) LIMITED
SRegistered number 101950091st Floor Welcome Building, Avon Street, Bristol, England, BS2 0PSCompany Limited By Shares in Uk Companies House, EnglandCIF 12 CIF 13 CIF 14Private Company Limited By Shares in Uk Companies House, United KingdomCIF 15 CIF 16EMPIRIC INVESTMENTS (FIVE) LIMITED
SRegistered number 101950096th Floor, Stratford Place, London, England, W1C 1BQCompany Limited By Shares in Uk Companies House, EnglandCIF 17EMPIRIC INVESTMENTS (FIVE) LIMITED
SRegistered number 101950096th Floor, Swan House, Stratford Place, London, England, W1C 1BQCompany Limited By Shares in Uk Companies House, EnglandCIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23EMPIRIC INVESTMENTS (FOUR) LIMITED
SRegistered number 101950091st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XFLimited Company in Uk Company, EnglandCIF 24
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Offspring entities and appointments
24
- 1
EMPIRIC (BAPTISTS CHAPEL) LIMITED
- 2016-10-13 095651401st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Person with significant control2016-04-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE2EMPIRIC (BIRMINGHAM) LIMITED
090748061st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE3EMPIRIC (BUCCLEUCH STREET) LIMITED
091067411st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2016-07-21 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE4EMPIRIC (CANTERBURY PAVILION COURT) LIMITED
102535501st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Person with significant control2019-11-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE5EMPIRIC (CENTRO COURT) LIMITED
091147821st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE6EMPIRIC (COLLEGE GREEN) LIMITED
090236931st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE7EMPIRIC (EDGE APARTMENTS) LIMITED
090237941st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE8EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED
103389551st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Person with significant control2019-11-18 ~ 2022-06-09CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE91st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Person with significant control2022-06-09 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE10EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED
102343711st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Person with significant control2022-06-09 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE111st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Person with significant control2019-11-18 ~ 2022-06-09CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE121st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Person with significant control2019-11-18 ~ 2022-06-09CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE13EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED
098635341st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE14EMPIRIC (LONDON ROAD) LIMITED
091903891st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (12 parents)Person with significant control2019-11-18 ~ 2020-05-11CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE15EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED
094413691st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE16EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED
090237931st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE17EMPIRIC (PORTOBELLO HOUSE) LIMITED
095654861st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents)Person with significant control2016-04-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE18EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED
103385151st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Person with significant control2019-11-18 ~ 2020-05-11CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE19EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED
098167941st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE20EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED
103389531st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (14 parents)Person with significant control2019-11-18 ~ 2020-05-11CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE21EMPIRIC (PORTSMOUTH REGISTRY) LIMITED
096850291st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (13 parents)Person with significant control2019-11-18 ~ 2020-05-11CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE22EMPIRIC (SUMMIT HOUSE) LIMITED
090236911st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE23EMPIRIC (TALBOT STUDIOS) LIMITED
091890881st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2019-11-18 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OE24EMPIRIC (TRIPPET LANE) LIMITED
098243801st Floor Welcome Building, Avon Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2022-06-09 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
