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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
Active 2
  • 1
    Randall, Martin
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Martin Randall
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    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
    Randall, Clare Louise
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
    Randall, Clare Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Louise Randall
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ 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
parent relation
Company in focus

EMPORESS INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
405,192 GBP2024-05-31
405,192 GBP2023-05-31
Current Assets
50,402 GBP2024-05-31
26,396 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-114,800 GBP2023-05-31
Non-current
-216,397 GBP2024-05-31
-234,721 GBP2023-05-31
Equity
153,413 GBP2024-05-31
82,067 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • EMPORESS INVESTMENTS LTD
    Info
    Registered number 11384173
    icon of addressUnit 6 Mitchell Court, Castle Mound Way, Rugby CV23 0UY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-25 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • EMPORESS INVESTMENTS LTD
    S
    Registered number 11384173
    icon of addressUnit 6 Mitchell Court, Castle Mound Way, Rugby, England, CV23 0UY
    Limited in Companies House, England
    CIF 1
  • EMPORESS INVESTMENTS LTD
    S
    Registered number 11384173
    icon of addressUnit 6 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UY
    Private Limited Company in Company House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 6 Michell Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,749 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 6 Mitchell Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -137,872 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.