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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
    Poulter, Scott Frazer
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
    Scott Frazer Poulter
    Born in May 1968
    Individual (18 offsprings)
    Person with significant control
    2024-02-27 ~ 2024-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    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
  • 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, 556 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

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 1 month). The company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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