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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
Active 5
  • 1
    Peterson, Sumayya Tahera
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Pierce, Jose-carlos Rawdon
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Cottam, Jonathan Daniel Nicholas
    Born in December 1981
    Individual (12 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Pietro
    Born in March 1984
    Individual (16 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 5
    RM INFRASTRUCTURE INCOME PLC - now 10449530
    RM SECURED DIRECT LENDING PLC
    - 2021-07-22 10449530
    Mermaid House, 2 Puddle Dock, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Spaticchia, Jan Franco
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2020-06-23 ~ 2021-05-09
    OF - Director → CIF 0
  • 2
    Gonsalves, Eve Frances
    Director born in November 1977
    Individual (10 offsprings)
    Officer
    2020-06-23 ~ 2023-10-26
    OF - Director → CIF 0
    Gonsalves, Eve Frances
    Individual (10 offsprings)
    Officer
    2020-06-23 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 3
    Jempson, John Alexander
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    2020-06-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Pinner, Mark
    Chief Executive Officer born in December 1969
    Individual (1 offspring)
    Officer
    2023-04-27 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Croney, Peter James
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    2020-06-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    King, Neil Graham
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2020-06-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Donohue, Fintan Mary
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2020-06-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Philpott, Stephen John Randall
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2020-06-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Hall, Philip John
    Chief Operations Officer born in January 1974
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

EMPOWERED BRANDS LIMITED

Previous name
ESPRIT HOLDCO LIMITED - 2021-03-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
4 GBP2024-09-30
2 GBP2023-09-30
Debtors
239,166 GBP2024-09-30
301,442 GBP2023-09-30
Creditors
Current
279,723 GBP2024-09-30
288,002 GBP2023-09-30
Net Current Assets/Liabilities
-40,557 GBP2024-09-30
13,440 GBP2023-09-30
Total Assets Less Current Liabilities
-40,553 GBP2024-09-30
13,442 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-40,653 GBP2024-09-30
13,342 GBP2023-09-30
Equity
-40,553 GBP2024-09-30
13,442 GBP2023-09-30
Investments in Group Undertakings
4 GBP2024-09-30
2 GBP2023-09-30
Amounts invested in assets
4 GBP2024-09-30
2 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
4 GBP2024-09-30
2 GBP2023-09-30
Additions to investments
2 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
193,579 GBP2024-09-30
272,164 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
45,587 GBP2024-09-30
Current, Amounts falling due within one year
29,278 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
239,166 GBP2024-09-30
Current, Amounts falling due within one year
301,442 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17,352 GBP2024-09-30
24,009 GBP2023-09-30
Amounts owed to group undertakings
Current
262,371 GBP2024-09-30
263,993 GBP2023-09-30
Related profiles found in government register
  • EMPOWERED BRANDS LIMITED
    Info
    ESPRIT HOLDCO LIMITED - 2021-03-31
    Registered number 12658664
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • EMPOWERED BRANDS LIMITED
    S
    Registered number 12658664
    1 Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3LW
    Limited Company in Companies House England, England
    CIF 1
  • EMPOWERED BRANDS LIMITED
    S
    Registered number 12658664
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DIGITALLY EMPOWERED LIMITED
    13443335
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -70,796 GBP2024-09-30
    Person with significant control
    2021-06-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EMPOWERED PARTNERSHIPS LIMITED
    13762828
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-11-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ENERGIE GLOBAL FRANCHISING LIMITED
    - now 12659057
    ESPRIT GF LIMITED
    - 2020-07-01 12659057
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -6,423,959 GBP2024-09-30
    Person with significant control
    2020-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ENERGIE INTERNATIONAL FRANCHISING LIMITED
    15364407
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    FIT+ FRANCHISE LIMITED
    15443955
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,917 GBP2024-09-30
    Person with significant control
    2024-01-26 ~ 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
  • 6
    PROPERTY HOLDINGS UK GROUP LIMITED
    12660718
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-06-23 ~ now
    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
Ceased 2
  • 1
    ENERGIE FITNESS FRANCHISING (UK) LIMITED - now
    ESPRIT FF LIMITED
    - 2020-07-01 12659023
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -625,823 GBP2024-09-30
    Person with significant control
    2020-06-23 ~ 2020-06-23
    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
  • 2
    ENERGIE GLOBAL FRANCHISING LIMITED - now
    ESPRIT GF LIMITED
    - 2020-07-01 12659057
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -6,423,959 GBP2024-09-30
    Person with significant control
    2020-06-23 ~ 2020-06-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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