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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 1
  • 1
    Butler, Robert Neil
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Mr Robert Neil Butler
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMPIRE STONE LIMITED

Period: 2023-03-24 ~ now
Company number: 14754133
Registered name
EMPIRE STONE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
664,630 GBP2024-12-31
511,700 GBP2023-12-31
Net Current Assets/Liabilities
-286,600 GBP2024-12-31
-186,600 GBP2023-12-31
Total Assets Less Current Liabilities
378,030 GBP2024-12-31
325,100 GBP2023-12-31
Net Assets/Liabilities
153,030 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
152,930 GBP2024-12-31
0 GBP2023-12-31
Equity
153,030 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-03-24 ~ 2023-12-31
Investments in group undertakings and participating interests
664,630 GBP2024-12-31
511,700 GBP2023-12-31
Amounts owed to group undertakings
Current
186,600 GBP2024-12-31
111,600 GBP2023-12-31
Other Creditors
Current
100,000 GBP2024-12-31
75,000 GBP2023-12-31
Creditors
Current
286,600 GBP2024-12-31
186,600 GBP2023-12-31
Other Creditors
Non-current
225,000 GBP2024-12-31
325,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-12-31
95 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • EMPIRE STONE LIMITED
    Info
    Registered number 14754133
    Unit E Marine Wharf, Seafarer Way, London, Greater London SE16 7DR
    PRIVATE LIMITED COMPANY incorporated on 2023-03-24 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • EMPIRE STONE LIMITED
    S
    Registered number 14754133
    Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
    Private Company Limited By Shares in Registrar Of Companies - Companies House, England
    CIF 1
  • EMPIRE STONE LIMITED
    S
    Registered number 14754133
    Unit E, Marine Wharf, Seafarer Way, London, Greater London, England, SE16 7DR
    Private Company Limited By Shares in Registrar Of Companies - Companies House, England
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHIMERA HOLDINGS LIMITED
    11829385
    Unit E Marine Wharf, Seafarer Way, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    STONE EDGE CONSERVATION HOLDINGS LIMITED
    10247059
    Unit E Marine Wharf, Seafarer Way, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    STONE EDGE CONSERVATION LIMITED
    - now 06460091
    STONE EDGE MASONRY LIMITED - 2011-10-19
    Unit E, Marine Wharf, Off Plough Way, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.