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
2
- 1
Farrell, Marcus James
Born in February 1988Individual (25 offsprings)Officer2018-12-06 ~ nowOF - Director → CIF 0Mr Marcus James Farrell
Born in February 1988Individual (25 offsprings)Person with significant control2018-12-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Farrell, Jade Michelle
Born in August 1986Individual (9 offsprings)Officer2018-12-06 ~ nowOF - Director → CIF 0Ms Jade Michelle Farrell
Born in August 1986Individual (9 offsprings)Person with significant control2018-12-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EMPIRE CONSTRUCTION HOLDINGS LIMITED
Company number: 11714338
Registered name
EMPIRE CONSTRUCTION HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,262 GBP2024-03-31
10,252 GBP2023-03-31
Debtors
201,953 GBP2024-03-31
53,934 GBP2023-03-31
Cash at bank and in hand
1,485 GBP2024-03-31
18,866 GBP2023-03-31
Current Assets
203,438 GBP2024-03-31
72,800 GBP2023-03-31
Creditors
Current
112,303 GBP2024-03-31
82,852 GBP2023-03-31
Net Current Assets/Liabilities
91,135 GBP2024-03-31
-10,052 GBP2023-03-31
Total Assets Less Current Liabilities
101,397 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
101,197 GBP2024-03-31
Equity
101,397 GBP2024-03-31
200 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
107 GBP2024-03-31
101 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
6 GBP2024-03-31
Investments in Group Undertakings
107 GBP2024-03-31
101 GBP2023-03-31
Other Investments Other Than Loans
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
158,153 GBP2024-03-31
53,934 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
201,953 GBP2024-03-31
Current, Amounts falling due within one year
53,934 GBP2023-03-31
Other Creditors
Current
112,303 GBP2024-03-31
82,852 GBP2023-03-31
Related profiles found in government register
- Registered number 11714338
EMPIRE CONSTRUCTION HOLDINGS LIMITED
Info44 The Pantiles, Tunbridge Wells TN2 5TNPRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 EMPIRE CONSTRUCTION HOLDINGS LIMITED
SRegistered number 11714338339, Kingsway, Hove, England, BN3 4PDPrivate Company Limited By Shares in England And WalesCIF 1EMPIRE CONSTRUCTION HOLDINGS LIMITED
SRegistered number 1171433844, The Pantiles, Tunbridge Wells, England, TN2 5TNPrivate Company Limited By Shares in England And WalesCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
13
- 1
CSEE FARRELL LTD
145854446 The Driveway, Shoreham, United KingdomDissolved Corporate (4 parents)Person with significant control2023-01-11 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
E A R SHEPPARD CONSULTING CIVIL AND STRUCTURAL ENGINEERS LIMITED
0650798830-34 North Street, Hailsham, East SussexActive Corporate (10 parents)Equity (Company account)-19,364 GBP2024-03-31Person with significant control2025-07-15 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EMPIRE & CO DEVELOPMENTS LIMITED
1183050544 The Pantiles, Tunbridge Wells, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,294 GBP2024-02-29Person with significant control2019-02-15 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EMPIRE & CO ENTERPRISES LIMITED
1171440944 The Pantiles, Tunbridge Wells, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-950,302 GBP2024-02-29Person with significant control2019-01-31 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5M FARRELL CONSTRUCTION LIMITED - 2015-10-13370 The Yard, 370 Brighton Road, Shoreham-by-sea, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)250,414 GBP2024-03-31Person with significant control2019-02-28 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
EMPIRE DEVELOPMENTS SUSSEX LTD
1464624744 The Pantiles, Tunbridge Wells, EnglandActive Corporate (3 parents)Equity (Company account)-16,538 GBP2024-02-28Person with significant control2023-02-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7
HW FARRELL & CO. LTD
14190127Europa House, Goldstone Villas, Hove, United KingdomDissolved Corporate (6 parents)Person with significant control2022-06-23 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PEAR COMMERCIAL LTD
1498724420 Crabtree Lane, Lancing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-07-31Person with significant control2023-07-07 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PEAR GROUP SUSSEX LTD
1499329220 Crabtree Lane, Lancing, West Sussex, United KingdomActive Corporate (4 parents)Total liabilities (Company account)51,250 GBP2025-07-31Person with significant control2023-07-10 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PEAR LAND AND NEW HOMES LTD
1498723720 Crabtree Lane, Lancing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-07-31Person with significant control2023-07-07 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PEAR LETTINGS SUSSEX LTD
1498738220 Crabtree Lane, Lancing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-07-31Person with significant control2023-07-07 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TERRA INCOGNITA VENTURES LIMITED
1276954644 The Pantiles, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)Equity (Company account)-865,335 GBP2024-12-31Person with significant control2020-07-27 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
THE PRESTBYTERY LIMITED
- 2024-02-26 15057377Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-08-31Person with significant control2023-08-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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