Parental companies, filial companies, and officers of EMPIRE HOLDINGS (NORTH) LIMITED

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 2

1
Sono, Jake
Company Director born in June 1964
Individual (5 offsprings)
Officer
2024-06-25 ~ now
OF - Director → CIF 0
Sono, Jake
Individual (5 offsprings)
Officer
2024-06-25 ~ now
OF - Secretary → CIF 0
Mr Jake Sono
Born in June 1964
Individual (5 offsprings)
Person with significant control
2024-06-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Mr John Peter Collins
Born in October 1973
Individual (19 offsprings)
Person with significant control
2024-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 1

Collins, John Peter
Director born in October 1973
Individual (19 offsprings)
Officer
2021-09-14 ~ 2024-01-01
OF - Director → CIF 0
Collins, John Peter
Company Secretary/Director born in October 1973
Individual (19 offsprings)
2024-01-01 ~ 2024-06-25
OF - Director → CIF 0
Collins, John Peter
Individual (19 offsprings)
Officer
2024-01-01 ~ 2024-06-25
OF - Secretary → CIF 0
Mr John Peter Collins
Born in October 1973
Individual (19 offsprings)
Person with significant control
2021-09-14 ~ 2024-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

EMPIRE HOLDINGS (NORTH) LIMITED

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2022-09-30

Fixed Assets

4,387 GBP2022-09-30

Current Assets

46,075 GBP2022-09-30

Creditors

Amounts falling due within one year

-53,799 GBP2022-09-30

Net Current Assets/Liabilities

-7,724 GBP2022-09-30

Total Assets Less Current Liabilities

-3,336 GBP2022-09-30

Creditors

Amounts falling due after one year

0 GBP2022-09-30

Net Assets/Liabilities

-5,146 GBP2022-09-30

Equity

-5,146 GBP2022-09-30

Average Number of Employees

22021-09-14 ~ 2022-09-30

EMPIRE HOLDINGS (NORTH) LIMITED
Info
Registered number 13621237
E A S S Box 3 6 Oldmoor Road, Bredbury, Stockport, Greater Manchester SK6 2QE
Private Limited Company incorporated on 2021-09-14 (3 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2023-09-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.