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 2
  • 1
    Duckworth, Alison Jane
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
    Ms Alison Jane Duckworth
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Hill, Simon
    Property Deve & Consltant born in October 1966
    Individual (1 offspring)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
    Hill, Simon
    Individual (1 offspring)
    Officer
    2000-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gobbett, Geoffrey Robert
    Lecturer born in October 1950
    Individual
    Officer
    2000-01-17 ~ 2005-10-12
    OF - Director → CIF 0
  • 2
    Clifton, Paul Gerard
    Marketing Consultant born in January 1953
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-07-21
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EPONA MARKETING LIMITED

Previous names
EPONA DEVELOPMENTS LIMITED - 2009-05-20
HERITAGE TRAVEL LIMITED - 2005-11-03
Standard Industrial Classification
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
863 GBP2024-03-31
1,146 GBP2023-03-31
Debtors
13,530 GBP2024-03-31
304 GBP2023-03-31
Cash at bank and in hand
30,772 GBP2024-03-31
15,058 GBP2023-03-31
Current Assets
44,302 GBP2024-03-31
15,362 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,023 GBP2024-03-31
-12,231 GBP2023-03-31
Net Current Assets/Liabilities
7,279 GBP2024-03-31
3,131 GBP2023-03-31
Total Assets Less Current Liabilities
8,142 GBP2024-03-31
4,277 GBP2023-03-31
Equity
Called up share capital
152 GBP2024-03-31
152 GBP2023-03-31
Retained earnings (accumulated losses)
7,990 GBP2024-03-31
4,125 GBP2023-03-31
Equity
8,142 GBP2024-03-31
4,277 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
7,101 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,238 GBP2024-03-31
5,955 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283 GBP2023-04-01 ~ 2024-03-31

  • EPONA MARKETING LIMITED
    Info
    EPONA DEVELOPMENTS LIMITED - 2009-05-20
    HERITAGE TRAVEL LIMITED - 2005-11-03
    Registered number 03907481
    Bank House, Market Square, Congleton, Cheshire CW12 1ET
    Private Limited Company incorporated on 2000-01-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.