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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 6
  • 1
    Hepburn, Ruth
    Financial & Company Secretary born in March 1970
    Individual (4 offsprings)
    Officer
    1998-04-09 ~ 2013-11-30
    OF - Director → CIF 0
    Hepburn, Ruth
    Individual (4 offsprings)
    Officer
    1998-04-09 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 2
    Oliver, Karen
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hepburn, Duncan Turner
    Born in October 1967
    Individual (9 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
    Mr Duncan Turner Hepburn
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tyson, Kevin David
    Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEPBURN ASSOCIATES LIMITED

Period: 2003-02-17 ~ now
Company number: 03544640
Registered names
HEPBURN ASSOCIATES LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
5,297 GBP2025-07-31
6,619 GBP2024-07-31
Fixed Assets
5,297 GBP2025-07-31
6,619 GBP2024-07-31
Debtors
4,436 GBP2025-07-31
555 GBP2024-07-31
Cash at bank and in hand
7,789 GBP2025-07-31
18,103 GBP2024-07-31
Current Assets
12,225 GBP2025-07-31
18,658 GBP2024-07-31
Net Current Assets/Liabilities
8,862 GBP2025-07-31
3,200 GBP2024-07-31
Total Assets Less Current Liabilities
14,159 GBP2025-07-31
9,819 GBP2024-07-31
Net Assets/Liabilities
14,159 GBP2025-07-31
9,819 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
14,157 GBP2025-07-31
9,817 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,550 GBP2025-07-31
10,550 GBP2024-07-31
Plant and equipment
3,501 GBP2025-07-31
3,501 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
14,051 GBP2025-07-31
14,051 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,275 GBP2025-07-31
4,220 GBP2024-07-31
Plant and equipment
3,479 GBP2025-07-31
3,212 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,754 GBP2025-07-31
7,432 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,055 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
267 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,322 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,275 GBP2025-07-31
6,330 GBP2024-07-31
Plant and equipment
22 GBP2025-07-31
289 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
4,155 GBP2025-07-31
Trade Creditors/Trade Payables
Current
162 GBP2025-07-31
Other Taxation & Social Security Payable
Current
1,489 GBP2025-07-31

  • HEPBURN ASSOCIATES LIMITED
    Info
    LANDERS (UK) LIMITED - 2003-02-17
    Registered number 03544640
    Bramblewood House, Sandhurst Lane, Gloucester GL2 9AF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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