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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 4
  • 1
    Upadhyay, Shantanu
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Eastwood, Nigel Anthony
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Milnes, Benjamin Michael
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ 2023-11-07
    OF - Director → CIF 0
    Mr Benjamin Michael Milnes
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2020-07-14 ~ 2020-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    EMPYREAN SPIRITS LIMITED 12740384
    E-495 2nd Floor, Greater Kailash - 2, New Delhi - 110048, India
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-14 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EMPYREAN SPIRITS LIMITED

Period: 2020-07-14 ~ 2025-05-20
Company number: 12740384
Registered name
EMPYREAN SPIRITS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

Related profiles found in government register
  • EMPYREAN SPIRITS LIMITED
    Info
    Registered number 12740384
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 and dissolved on 2025-05-20 (4 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • EMPYREAN SPIRITS PRIVATE LTD
    S
    Registered number missing
    E-495 2nd Floor, Greater Kailash - 2, New Delhi - 110048, India
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMPYREAN SPIRITS LIMITED
    12740384
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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