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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
Active 3
  • 1
    Coupland, Michael William
    Director born in January 1986
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Sean
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSquire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,288,347 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    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
Ceased 3
  • 1
    Wishart, Bruce William
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Bruce William Wishart
    Born in April 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ 2022-12-14
    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
  • 2
    Hazlewood, Jon
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2024-02-11
    OF - Director → CIF 0
  • 3
    Byrne, David James, Mr.
    Chief Executive born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2024-06-21
    OF - Director → CIF 0
parent relation
Company in focus

EMPTEEZY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-17 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
02022-08-17 ~ 2023-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-08-17 ~ 2023-10-31
Fixed Assets - Investments
2,635,000 GBP2023-10-31
Total Assets Less Current Liabilities
2,635,000 GBP2023-10-31
Equity
Called up share capital
2,635,000 GBP2023-10-31
Equity
2,635,000 GBP2023-10-31
Investments in Group Undertakings
Additions to investments
2,635,000 GBP2023-10-31
Cost valuation
2,635,000 GBP2023-10-31
Investments in Group Undertakings
2,635,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,350,000 shares2023-10-31

Related profiles found in government register
  • EMPTEEZY HOLDINGS LIMITED
    Info
    Registered number SC741609
    icon of address4 Muir Road, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DR
    Private Limited Company incorporated on 2022-08-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • EMPTEEZY HOLDINGS LIMITED
    S
    Registered number Sc741609
    icon of addressFloor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DASBREAK LIMITED - 1986-08-13
    icon of address4 Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.