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 Paul Timothy Rothwell
    Born in September 1982
    Individual (39 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Rothwell, Paul Timothy
    Company Director born in September 1982
    Individual (39 offsprings)
    Officer
    2021-03-24 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

EMPIRE SPECIAL SITUATIONS 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-03-24 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12021-03-24 ~ 2022-03-31
Debtors
6,786,580 GBP2022-03-31
Cash at bank and in hand
10,937 GBP2022-03-31
Current Assets
6,797,517 GBP2022-03-31
Net Current Assets/Liabilities
-70,815 GBP2022-03-31
Total Assets Less Current Liabilities
-70,815 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-03-31
Retained earnings (accumulated losses)
-70,915 GBP2022-03-31
Equity
-70,815 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
200,237 GBP2022-03-31
Other Debtors
Current
6,586,343 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
6,786,580 GBP2022-03-31
Trade Creditors/Trade Payables
Current
30,173 GBP2022-03-31
Amounts owed to group undertakings
Current
269,000 GBP2022-03-31
Other Creditors
Current
6,567,059 GBP2022-03-31
Accrued Liabilities
Current
2,100 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-70,915 GBP2021-03-24 ~ 2022-03-31

  • EMPIRE SPECIAL SITUATIONS 1 LIMITED
    Info
    Registered number 13289617
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-23
    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.