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EMPRESARIA NZ LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10164295
Incorporation Date
2016-05-05
Company Type
Private limited company (Ltd.)
Address
CRAWLEY, United Kingdom
Website
N/A
Source: Companies House

EMPRESARIA NZ LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10164295, and its current status with Companies House is active. The company was incorporated on 5 May 2016 and lists its registered address as CRAWLEY, United Kingdom. 2 shareholders are on record for EMPRESARIA NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for EMPRESARIA NZ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EMPRESARIA GROUP PLC, holding 50% — the largest recorded stake — followed by EMPRESARIA GROUP PLC at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EMPRESARIA GROUP PLC 50% Companies House
EMPRESARIA GROUP PLC 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for EMPRESARIA NZ LIMITED are current appointments, filed with Companies House. Nigel Marsh (appointed 2026-03-30) and Spencer Wreford (appointed 2026-05-07) both serve as Director. The remaining 3 records shown (James Chapman, Timothy Anderson and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EMPRESARIA NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NM
Nigel Marsh ACTIVE

Appointed
2026-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Spencer Wreford ACTIVE

Appointed
2026-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Chapman RESIGNED

Appointed
2016-05-05
Resigned
2025-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Timothy Anderson RESIGNED

Appointed
2018-05-02
Resigned
2026-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Rhona Driggs RESIGNED

Appointed
2019-06-27
Resigned
2022-05-26
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

EMPRESARIA NZ LIMITED sits 1 level below its ultimate parent, EMPRESARIA GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above EMPRESARIA NZ LIMITED is EMPRESARIA GROUP PLC, holding 100% as filed in EMPRESARIA NZ LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
EMPRESARIA GROUP PLC
United Kingdom
EMPRESARIA NZ FINCO LIMITED
United KingdomGB 10804049

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Frequently Asked Questions

Who owns EMPRESARIA NZ LIMITED?

Two shareholders are currently on record for EMPRESARIA NZ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMPRESARIA GROUP PLC, holding 50% — the largest recorded stake — followed by EMPRESARIA GROUP PLC at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EMPRESARIA NZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EMPRESARIA NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EMPRESARIA NZ LIMITED have on record?

2 shareholders are shown on record for EMPRESARIA NZ LIMITED.

What is EMPRESARIA NZ LIMITED's company registration number?

EMPRESARIA NZ LIMITED's registration number is 10164295, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EMPRESARIA NZ LIMITED still an active company?

EMPRESARIA NZ LIMITED's status on Companies House is listed as active.

When was EMPRESARIA NZ LIMITED incorporated?

EMPRESARIA NZ LIMITED was incorporated on 5 May 2016, according to Companies House.

What is EMPRESARIA NZ LIMITED's registered address?

The registered address on file for EMPRESARIA NZ LIMITED is CRAWLEY, United Kingdom.

What legal structure is EMPRESARIA NZ LIMITED registered as?

EMPRESARIA NZ LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EMPRESARIA NZ LIMITED?

Two of the 5 officer records shown for EMPRESARIA NZ LIMITED are current appointments, filed with Companies House. Nigel Marsh (appointed 2026-03-30) and Spencer Wreford (appointed 2026-05-07) both serve as Director. The remaining 3 records shown (James Chapman, Timothy Anderson and 1 other) are former appointments that have since been resigned. Management authority at EMPRESARIA NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EMPRESARIA NZ LIMITED have a parent company or subsidiaries?

EMPRESARIA NZ LIMITED sits 1 level below its ultimate parent, EMPRESARIA GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EMPRESARIA NZ LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMPRESARIA NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EMPRESARIA NZ LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EMPRESARIA NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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