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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 2
  • 1
    Pearsall, Mark Anthony
    Director born in November 1985
    Individual (19 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    2019-08-21 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Mark Pearsall
    Born in November 1985
    Individual (19 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mark Pearsall
    Born in November 1985
    Individual (19 offsprings)
    Person with significant control
    2019-08-21 ~ 2020-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pearsall, Rachael
    Director born in October 1985
    Individual (10 offsprings)
    Officer
    2020-08-26 ~ 2021-05-28
    OF - Director → CIF 0
    Mrs Rachael Pearsall
    Born in October 1985
    Individual (10 offsprings)
    Person with significant control
    2020-08-26 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMPIRE FLOORING NW LTD

Period: 2019-08-21 ~ 2025-02-08
Company number: 12166980 09611490... (more)
Registered name
EMPIRE FLOORING NW LTD - Dissolved 09611490... (more)
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-08-21 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-21 ~ 2020-06-30
Equity
2 GBP2020-06-30

  • EMPIRE FLOORING NW LTD
    Info
    Registered number 12166980
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-21 and dissolved on 2025-02-08 (5 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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