logo
explain how to read the page

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 5
  • 1
    Rothwell, Paul Timothy
    Director born in September 1982
    Individual (137 offsprings)
    Officer
    2019-03-25 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Paul Timothy Rothwell
    Born in September 1982
    Individual (137 offsprings)
    Person with significant control
    2019-03-25 ~ 2019-07-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2019-03-25 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Hillen, Ken
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Ian Geoffrey
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2020-11-25 ~ 2024-04-23
    OF - Director → CIF 0
  • 5
    EMPIRE PROPERTY GROUP HOLDINGS LIMITED
    11903745
    Empire House, 92-98 Cleveland Street, Doncaster, England
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED

Company number: 11903711
Registered name
EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 11903711
    C/o Pkf Littlejohn Advisory Limited Third Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-25 (6 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 11903711
    Empire House, 92 - 98 Cleveland Street, Doncaster, South Yorkshire, England, DN1 3DP
    Private Limited Company in England & Wales, Uk
    CIF 1
  • EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 11903711
    Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    DONCASTER CONSORT HOUSE LIMITED
    10854661
    Unit B, 21 Cleveland Street, Doncaster, England
    Active Corporate (8 parents)
    Equity (Company account)
    -490,765 GBP2023-12-30
    Person with significant control
    2019-05-09 ~ 2022-01-21
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    DONCASTER PROPERTY DEVELOPMENTS LIMITED
    07105970
    Empire House, 92-98 Cleveland Street, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    DONCASTER PROPERTY INVESTMENTS LTD
    06944267
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    EMPIRE MODULAR LIMITED
    11041057
    Empire House, 92 - 98 Cleveland Street, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-15 ~ 2019-12-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    EMPIRE PAVILION DEVELOPMENT LIMITED
    12371768
    Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,860 GBP2023-12-30
    Person with significant control
    2019-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    EMPIRE PROPERTY HOLDINGS LIMITED
    09732889 10409870, 10841479
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-07-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    FEATHERFOOT HIGH STREET WB LIMITED
    - now 10841479 13638173
    EMPIRE PROPERTY HOLDINGS 3 LIMITED
    - 2022-04-01 10841479 10409870, 09732889
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Insolvency Proceedings Corporate (5 parents)
    Person with significant control
    2019-05-09 ~ 2022-11-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    FEATHERFOOT PORTLAND HOUSE LIMITED
    - now 10961170
    PORTLAND HOLDINGS (DONCASTER) LTD
    - 2022-09-27 10961170
    Empire House, 92-98 Cleveland Street, Doncaster, England
    Receiver Action Corporate (6 parents)
    Person with significant control
    2019-07-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    FEATHERFOOT RAWDON LIMITED - now
    EMPIRE RAWDON DEVELOPMENT LIMITED
    - 2022-06-01 12370294
    Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -17,824 GBP2023-12-30
    Person with significant control
    2019-12-18 ~ 2021-07-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    HITEPH LIMITED - now
    EMPIRE PROPERTY HOLDINGS 2 LIMITED
    - 2023-12-05 10409870 10841479, 09732889
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -21,115,609 GBP2021-12-30
    Person with significant control
    2019-07-15 ~ 2022-06-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    HITWIL LIMITED - now
    FEATHERFOOT WILBERFORCE LIMITED
    - 2024-02-07 11168561
    EMPIRE WILBERFORCE LIMITED
    - 2022-04-01 11168561 13289748
    830a Harrogate Road, Bradford, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-15 ~ 2024-02-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    ROTHWELL & FAMILY LIMITED
    05844607
    Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-07-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.