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.
- 1
King, Jason Nicholas
Born in July 1971Individual (1 offspring)Officer
2019-10-16 ~ nowOF - Director → CIF 0Jason Nicholas King
Born in July 1971Individual (1 offspring)Person with significant control 2019-10-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shield, Christopher Richard Francis
Born in January 1978Individual (39 offsprings)Officer 2024-12-23 ~ nowOF - Director → CIF 0 - 3
Martin, John George
Born in May 1975Individual (2 offsprings)Officer 2019-10-16 ~ nowOF - Director → CIF 0Mr John George Martin
Born in May 1975Individual (2 offsprings)Person with significant control 2019-10-16 ~ 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 - 4
First Floor, One Colton Square, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)10,000 GBP2023-10-31Person with significant control 2024-12-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Mr Richie Frost
Born in June 1984Individual (4 offsprings)Person with significant control 2019-10-16 ~ 2021-12-23PE - 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 - 2
Mr Christopher Richard Francis Shield
Born in January 1978Individual (39 offsprings)Person with significant control 2024-12-23 ~ 2024-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
EMPEL SYSTEMS LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
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Future Minimum Lease Payments Under Non-cancellable Operating Leases
- Registered number 12265853
EMPEL SYSTEMS LIMITED
Info2 South Street, Leighton Buzzard, Bedfordshire LU7 3NTPRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0
- Not found in our database.
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