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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 5
  • 1
    Willis, Alexander
    Company Director born in December 1986
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ 2024-08-13
    OF - Director → CIF 0
    Mr Alexander Willis
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2024-04-19 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poulter, Scott Frazer
    Born in May 1968
    Individual (21 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
    Scott Frazer Poulter
    Born in May 1968
    Individual (21 offsprings)
    Person with significant control
    2024-02-27 ~ 2024-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Barber, Matthew James Linton
    Born in March 1983
    Individual (10 offsprings)
    Officer
    2024-04-20 ~ now
    OF - Director → CIF 0
    Mr Matthew James Linton Barber
    Born in March 1983
    Individual (10 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    804-07, Al Serkal Building 2, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW EMPIRE GROUP HOLDINGS LIMITED

Period: 2025-06-18 ~ now
Company number: 15523971
Registered names
NEW EMPIRE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Intangible Assets
29,697 GBP2024-12-31
Property, Plant & Equipment
1,719 GBP2024-12-31
Fixed Assets - Investments
80,400 GBP2024-12-31
Fixed Assets
111,816 GBP2024-12-31
Debtors
373,287 GBP2024-12-31
Cash at bank and in hand
14,984 GBP2024-12-31
Current Assets
388,271 GBP2024-12-31
Net Current Assets/Liabilities
-358,764 GBP2024-12-31
Total Assets Less Current Liabilities
-246,948 GBP2024-12-31
Net Assets/Liabilities
-246,948 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-246,949 GBP2024-12-31
Equity
-246,948 GBP2024-12-31
Average Number of Employees
02024-02-27 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
29,697 GBP2024-12-31
Intangible Assets - Gross Cost
29,697 GBP2024-12-31
Intangible Assets
Other than goodwill
29,697 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,845 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,845 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
126 GBP2024-02-27 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126 GBP2024-02-27 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
126 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,719 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
80,400 GBP2024-12-31
Non-current
80,400 GBP2024-12-31
Other Debtors
Amounts falling due within one year
373,287 GBP2024-12-31
Debtors
Amounts falling due within one year
373,287 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,611 GBP2024-12-31
Other Creditors
Amounts falling due within one year
17,600 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
52,250 GBP2024-12-31

Related profiles found in government register
  • NEW EMPIRE GROUP HOLDINGS LIMITED
    Info
    NEW EMPIRE PICTURES LIMITED - 2025-06-18
    Registered number 15523971
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2024-02-27 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • NEW EMPIRE GROUP HOLDINGS LIMITED
    S
    Registered number 15523971
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW EMPIRE GROUP LIMITED
    16528358
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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