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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 4
  • 1
    Wei, Vivien
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
    Wei, Vivien
    Individual (7 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Vivien Yun Wie
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ms Vivien Yun Wie
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2017-07-17 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jaffer, Azim Shamshu
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
    Mr Azim Jaffer
    Born in June 1964
    Individual (15 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Azim Shamsu Jaffer
    Born in June 1964
    Individual (15 offsprings)
    Person with significant control
    2016-07-17 ~ 2018-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-07-17 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-07-17 ~ 2000-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E P Y (HOLDINGS) LIMITED

Period: 2000-07-17 ~ now
Company number: 04034529
Registered name
E P Y (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,778 GBP2025-05-31
20,378 GBP2024-05-31
Investment Property
725,000 GBP2025-05-31
725,000 GBP2024-05-31
Fixed Assets
744,778 GBP2025-05-31
745,378 GBP2024-05-31
Cash at bank and in hand
482 GBP2025-05-31
88 GBP2024-05-31
Net Current Assets/Liabilities
-143,015 GBP2025-05-31
-137,809 GBP2024-05-31
Total Assets Less Current Liabilities
601,763 GBP2025-05-31
607,569 GBP2024-05-31
Creditors
Amounts falling due after one year
-2,381 GBP2025-05-31
-4,583 GBP2024-05-31
Net Assets/Liabilities
583,232 GBP2025-05-31
586,836 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,021 GBP2025-05-31
30,021 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,243 GBP2025-05-31
9,643 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
600 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
19,778 GBP2025-05-31
20,378 GBP2024-05-31
Investment Property - Fair Value Model
725,000 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,934 GBP2025-05-31
1,934 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,928 GBP2025-05-31
10,778 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
125,185 GBP2025-05-31
125,185 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
450 GBP2025-05-31
Bank Borrowings
Amounts falling due after one year
2,381 GBP2025-05-31
4,583 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • E P Y (HOLDINGS) LIMITED
    Info
    Registered number 04034529
    22 Greenhill Parade, Great North Road, New Barnet EN5 1EU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.