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
    Wang, Kenneth Patrick
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-05-04 ~ dissolved
    OF - Director → CIF 0
    Mr Kenneth Patrick Wang
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2018-05-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rashid, Masood
    Director born in December 1974
    Individual (18 offsprings)
    Officer
    2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lim, Bernard Soon Chiang
    Consultant born in February 1972
    Individual (1 offspring)
    Officer
    2020-01-03 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Van Den Berg, Ockert
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ 2018-05-04
    OF - Director → CIF 0
    Ockert Van Den Berg
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2016-08-04 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Dhimi, Naoufal
    Property Developer born in March 1981
    Individual (9 offsprings)
    Officer
    2018-10-03 ~ 2022-03-18
    OF - Director → CIF 0
parent relation
Company in focus

EMPIRE TBR LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Total Inventories
6,320,771 GBP2021-08-31
5,573,695 GBP2020-08-31
Debtors
11,234 GBP2021-08-31
8,512 GBP2020-08-31
Cash at bank and in hand
12,806 GBP2021-08-31
12,806 GBP2020-08-31
Current Assets
6,344,811 GBP2021-08-31
5,595,013 GBP2020-08-31
Net Current Assets/Liabilities
-19,326 GBP2021-08-31
-16,826 GBP2020-08-31
Net Assets/Liabilities
-19,326 GBP2021-08-31
-16,826 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
-19,328 GBP2021-08-31
-16,828 GBP2020-08-31
Equity
-19,326 GBP2021-08-31
-16,826 GBP2020-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
11,234 GBP2021-08-31
8,512 GBP2020-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,929,655 GBP2021-08-31
2,425,403 GBP2020-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72,095 GBP2021-08-31
72,096 GBP2020-08-31
Loans received from directors
Amounts falling due within one year
3,356,787 GBP2021-08-31
3,111,240 GBP2020-08-31
Accrued Liabilities
Amounts falling due within one year
5,600 GBP2021-08-31
3,100 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31

  • EMPIRE TBR LIMITED
    Info
    Registered number 10313519
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 2016-08-04 and dissolved on 2025-02-26 (8 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-03
    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.