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 3
  • 1
    Ahmed, Umer Zaheer
    Entrepreneur born in October 1974
    Individual (16 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Kashif Mahmood
    Entrepreneur born in August 1973
    Individual (59 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Mr Kashif Mahmood Ahmad
    Born in August 1973
    Individual (59 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    28, Hatley Avenue, Ilford, England
    Corporate (1 offspring)
    Person with significant control
    2021-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • HAPPY HOME CHILDCARE LIMITED - 2021-03-29
    28, Hatley Avenue, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ 2021-04-26
    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
parent relation
Company in focus

UK EMPIRE GROUP HOLDINGS LTD

Previous name
TUTELAGE CARE LUTON LTD - 2024-05-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
334 GBP2024-04-30
230 GBP2023-04-30
Net Current Assets/Liabilities
-3,476 GBP2024-04-30
-3,080 GBP2023-04-30
Net Assets/Liabilities
-3,476 GBP2024-04-30
-3,080 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,510 GBP2024-04-30
3,010 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
300 GBP2024-04-30
300 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • UK EMPIRE GROUP HOLDINGS LTD
    Info
    TUTELAGE CARE LUTON LTD - 2024-05-23
    Registered number 13345493
    33 Roebeck Road, Hainault Business Park, Ilford IG6 3TZ
    Private Limited Company incorporated on 2021-04-19 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.