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
Active 1
  • Mr Keith William Thompson
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Foggon, James Matthew
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2023-08-20 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Thompson, Keith William
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Tariq, Haziq
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ 2023-07-01
    OF - Director → CIF 0
    Haziq Tariq
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMPIRE SECURITY NE LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
35,785 GBP2022-10-31
108,335 GBP2021-10-31
Current Assets
13,687 GBP2022-10-31
19,287 GBP2021-10-31
Creditors
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Net Current Assets/Liabilities
13,687 GBP2022-10-31
19,287 GBP2021-10-31
Total Assets Less Current Liabilities
49,472 GBP2022-10-31
127,622 GBP2021-10-31
Creditors
Amounts falling due after one year
0 GBP2022-10-31
0 GBP2021-10-31
Net Assets/Liabilities
49,472 GBP2022-10-31
127,622 GBP2021-10-31
Equity
49,472 GBP2022-10-31
127,622 GBP2021-10-31
Average Number of Employees
52021-11-01 ~ 2022-10-31
122020-11-01 ~ 2021-10-31

  • EMPIRE SECURITY NE LTD
    Info
    Registered number 12268528
    1 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne NE4 7YL
    Private Limited Company incorporated on 2019-10-17 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.