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
4
- 1
Hillen, Ken
Born in May 1956Individual (15 offsprings)Officer2024-03-22 ~ nowOF - Director → CIF 0Hillen, Ken
Director born in May 1956Individual (15 offsprings)2024-03-22 ~ 2024-03-22OF - Director → CIF 0 - 2
Rothwell, Paul Timothy
Director born in September 1982Individual (137 offsprings)Officer2019-03-25 ~ 2024-03-22OF - Director → CIF 0Rothwell, Paul
Developer born in September 1982Individual (137 offsprings)Officer2024-03-22 ~ 2024-03-22OF - Director → CIF 0 - 3
Shah, Sinesh Ramesh
Chartered Accountant born in June 1977Individual (176 offsprings)Officer2019-03-25 ~ 2021-01-27OF - Director → CIF 0 - 4Empire House, 92-98 Cleveland Street, DoncasterLiquidation Corporate (4 parents, 8 offsprings)Person with significant control2019-03-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EMPIRE PROPERTY ASSET HOLDINGS LIMITED
Period: 2019-03-25 ~ now
Company number: 11904274
Registered name
EMPIRE PROPERTY ASSET HOLDINGS LIMITED - now 12559642... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
220 GBP2023-12-30
220 GBP2022-12-30
Current Assets
3 GBP2023-12-30
2,996,846 GBP2022-12-30
Creditors
Amounts falling due within one year
-299,094 GBP2023-12-30
-3,004,712 GBP2022-12-30
Net Current Assets/Liabilities
-299,091 GBP2023-12-30
-7,866 GBP2022-12-30
Total Assets Less Current Liabilities
-298,871 GBP2023-12-30
-7,646 GBP2022-12-30
Creditors
Amounts falling due after one year
0 GBP2023-12-30
-244,748 GBP2022-12-30
Net Assets/Liabilities
-298,871 GBP2023-12-30
-252,394 GBP2022-12-30
Equity
-298,871 GBP2023-12-30
-252,394 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Related profiles found in government register
- Registered number 11904274
EMPIRE PROPERTY ASSET HOLDINGS LIMITED
InfoThe Joiner's Shop, The Historic Dockyard, Chatham, Kent ME4 4TZPRIVATE LIMITED COMPANY incorporated on 2019-03-25 (7 years). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-03-24CIF 0 EMPIRE PROPERTY ASSET HOLDINGS LIMITED
SRegistered number 11904274Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DPPrivate Company Limited By Shares in The Register Of Companies In The United Kingdom, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
EMPIRE COMMERCE HOUSE LIMITED
12092254Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (3 parents)Person with significant control2019-07-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
EMPIRE PROPERTY FINANCE 1 LIMITED
12045434Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (7 parents)Person with significant control2019-06-11 ~ 2024-12-10CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 3
EMPIRE RAILWAY LIMITED
11905808Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (7 parents)Person with significant control2019-03-26 ~ 2024-12-10CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 4
EMPIRE WATERDALE LIMITED
11906540Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (3 parents)Person with significant control2019-03-26 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 5
EMPIRE WHARNCLIFFE LIMITED
11905615Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (3 parents)Person with significant control2019-03-26 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 6
EMPIRE 24 AVENUE LIMITED
- 2023-07-07 11905800Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (7 parents)Person with significant control2019-03-26 ~ 2024-03-22CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE2024-04-15 ~ 2024-12-10CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 7
EMPIRE BRITANNIA LIMITED
- 2023-07-07 11905997Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (3 parents)Person with significant control2019-03-26 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 8
EMPIRE CLEVELAND LIMITED
- 2023-07-07 11906866Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (5 parents)Person with significant control2019-03-26 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 9
EMPIRE CRYSTALS LIMITED
- 2023-07-07 11905746Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (5 parents)Person with significant control2024-04-15 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE2019-03-26 ~ 2024-03-22CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 10
EMPIRE DANUM LIMITED
- 2021-10-22 11905805Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (6 parents)Person with significant control2019-03-26 ~ 2021-11-05CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 11
EMPIRE EXCHANGE LIMITED
- 2023-07-07 11905901Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (3 parents)Person with significant control2019-03-26 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 12
EMPIRE GLENTHORNE LIMITED
- 2023-07-07 11905899Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (3 parents)Person with significant control2019-03-26 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 13
EMPIRE HALIFAX HOUSE LIMITED
- 2021-10-22 12092268C/o Rsm Uk Restructuring Llp, 5th Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Person with significant control2019-07-08 ~ 2021-11-05CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 14
EMPIRE KCH LIMITED
- 2021-10-22 12092355C/0 Rsm Uk Restructuring Llp 5th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Person with significant control2019-07-08 ~ 2021-11-05CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 15
EMPIRE KELHAM LIMITED
- 2023-07-07 11905810Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (8 parents)Person with significant control2019-03-26 ~ 2024-03-22CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE2024-04-15 ~ 2024-12-10CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 16
EMPIRE NEWSPAPER HOUSE LIMITED
- 2021-10-22 12092266Empire House, 92-98 Cleveland Street, Doncaster, United KingdomLiquidation Corporate (5 parents)Person with significant control2019-07-08 ~ 2021-11-05CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 17
EMPIRE SUN ALLIANCE HOUSE LIMITED
- 2021-10-22 12092312C/o Rsm Uk Restructuring Llp 5th Flooor Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Person with significant control2019-07-08 ~ 2021-11-05CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 18
EMPIRE YORK HOUSE LIMITED
- 2023-07-07 11905730Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (8 parents)Person with significant control2019-03-26 ~ 2024-03-22CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE2024-04-15 ~ 2024-12-10CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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