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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 5
  • 1
    Charman, Nicholas Francis
    Born in May 1982
    Individual (31 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Twinn, Jade Michelle
    Director born in August 1986
    Individual (9 offsprings)
    Officer
    2018-12-06 ~ 2019-08-02
    OF - Director → CIF 0
    Ms Jade Michelle Twinn
    Born in August 1986
    Individual (9 offsprings)
    Person with significant control
    2018-12-06 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Farrell, Marcus James
    Born in February 1988
    Individual (25 offsprings)
    Officer
    2018-12-06 ~ 2026-03-23
    OF - Director → CIF 0
    Mr Marcus James Farrell
    Born in February 1988
    Individual (25 offsprings)
    Person with significant control
    2018-12-06 ~ 2019-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CHARMAN HOLDINGS LIMITED
    10416110
    163, Herne Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-25 ~ now
    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
  • 5
    EMPIRE CONSTRUCTION HOLDINGS LIMITED
    11714338
    44, The Pantiles, Tunbridge Wells, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2019-01-31 ~ 2026-03-23
    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
parent relation
Company in focus

EMPIRE & CO ENTERPRISES LIMITED

Period: 2018-12-06 ~ now
Company number: 11714409
Registered name
EMPIRE & CO ENTERPRISES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Debtors
1,395 GBP2025-02-28
454 GBP2024-02-29
Cash at bank and in hand
1,205 GBP2025-02-28
9,345 GBP2024-02-29
Current Assets
2,600 GBP2025-02-28
9,799 GBP2024-02-29
Creditors
Current
972,591 GBP2025-02-28
960,101 GBP2024-02-29
Net Current Assets/Liabilities
-969,991 GBP2025-02-28
-950,302 GBP2024-02-29
Total Assets Less Current Liabilities
-969,991 GBP2025-02-28
-950,302 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-970,091 GBP2025-02-28
-950,402 GBP2024-02-29
Equity
-969,991 GBP2025-02-28
-950,302 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,086 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
309 GBP2025-02-28
254 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,395 GBP2025-02-28
454 GBP2024-02-29
Other Creditors
Current
12,000 GBP2025-02-28
1,250 GBP2024-02-29

Related profiles found in government register
  • EMPIRE & CO ENTERPRISES LIMITED
    Info
    Registered number 11714409
    163 Herne Hill, London SE24 9LR
    PRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • EMPIRE & CO ENTERPRISES LIMITED
    S
    Registered number 11714409
    44, The Pantiles, Tunbridge Wells, England, TN2 5TN
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    19A - 23A SOUTH STREET LIMITED
    13280869
    168 Church Road, Hove, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-21 ~ 2023-03-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    35A SOUTH STREET LIMITED
    13280830
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-21 ~ 2024-01-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.