logo
explain how to read the page

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 12
  • 1
    Ar Nominees Limited
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 2
    Gerety, Leon Stuart
    Independent Financial Adviser born in September 1966
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Cope, Michael John
    Ifa born in January 1961
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2001-11-02
    OF - Director → CIF 0
  • 4
    Phimister, Lorraine
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ 2020-11-03
    OF - Director → CIF 0
    Phimister, Lorraine
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2020-11-03
    OF - Secretary → CIF 0
    Mrs Lorraine Phimister
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    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
  • 5
    Ashburton Registrars Limited
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
  • 6
    Taplin, Timothy Victor Robert
    Ifa born in October 1957
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Lewis, Richard Malcolm
    Independent Financial Adviser born in January 1969
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2012-06-15
    OF - Director → CIF 0
    Lewis, Richard Malcolm
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Tracy, Peter Jonathan Ernest
    Solicitor born in October 1965
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Carvell, Mark David
    Independent Financial Adviser born in January 1974
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2004-02-25
    OF - Director → CIF 0
  • 10
    Willson, Robert William
    Solicitor born in December 1948
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2023-06-19
    OF - Director → CIF 0
    Mr Robert William Willson
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-19
    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
  • 11
    Lewis, Margaret June
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 12
    Wolfe, Heather Louise
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mrs Heather Louise Wolfe
    Born in November 1962
    Individual (2 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
parent relation
Company in focus

EPSILON FINANCE LIMITED

Period: 2001-05-10 ~ now
Company number: 04214253
Registered name
EPSILON FINANCE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,817 GBP2024-05-31
2,817 GBP2023-05-31
Fixed Assets
2,817 GBP2024-05-31
2,817 GBP2023-05-31
Debtors
38,207 GBP2024-05-31
38,207 GBP2023-05-31
Cash at bank and in hand
2,505 GBP2024-05-31
2,505 GBP2023-05-31
Current Assets
40,712 GBP2024-05-31
40,712 GBP2023-05-31
Net Current Assets/Liabilities
-46,308 GBP2024-05-31
-46,308 GBP2023-05-31
Total Assets Less Current Liabilities
-43,491 GBP2024-05-31
-43,491 GBP2023-05-31
Net Assets/Liabilities
-43,917 GBP2024-05-31
-43,917 GBP2023-05-31
Equity
Called up share capital
26 GBP2024-05-31
26 GBP2023-05-31
Retained earnings (accumulated losses)
-43,943 GBP2024-05-31
-43,943 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
7,853 GBP2024-05-31
7,853 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,036 GBP2024-05-31
5,036 GBP2023-05-31
Property, Plant & Equipment
Computers
2,817 GBP2024-05-31
2,817 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
27,356 GBP2024-05-31
27,356 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,853 GBP2024-05-31
4,853 GBP2023-05-31
Other Taxation & Social Security Payable
Current
8,287 GBP2024-05-31
8,287 GBP2023-05-31

  • EPSILON FINANCE LIMITED
    Info
    Registered number 04214253
    Coton Chambers, 35 Coton Road, Nuneaton, Warwickshire CV11 5TW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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