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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 21
  • 1
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2007-10-09 ~ 2008-07-08
    OF - Director → CIF 0
  • 2
    Mitchell, Ailison Louise
    Company Secretary
    Individual (91 offsprings)
    Officer
    2008-07-09 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 3
    Fraser, Steven Paul
    Born in May 1963
    Individual (43 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
    Fraser, Steven Paul
    Director born in May 1963
    Individual (43 offsprings)
    2015-08-25 ~ 2020-08-24
    OF - Director → CIF 0
  • 4
    Leplar, Leanne Margaret
    Born in July 1980
    Individual (36 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Leplar, Leanne Margaret
    Director born in June 1980
    Individual (36 offsprings)
    Officer
    2022-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2016-10-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (47 offsprings)
    Officer
    2008-07-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-01-30 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 8
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-10-25 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual (26 offsprings)
    Officer
    2014-06-19 ~ 2015-08-25
    OF - Director → CIF 0
  • 10
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (84 offsprings)
    Officer
    2001-09-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2010-08-19 ~ 2013-05-10
    OF - Director → CIF 0
  • 12
    Watts, Robert John
    Project Director born in July 1964
    Individual (14 offsprings)
    Officer
    2001-10-10 ~ 2010-08-19
    OF - Director → CIF 0
  • 13
    Tipple, Paul John
    Individual (8 offsprings)
    Officer
    2001-09-18 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 14
    Park, Jae Hee
    Chartered Accountant born in November 1989
    Individual (30 offsprings)
    Officer
    2020-08-21 ~ 2022-08-19
    OF - Director → CIF 0
    Park, Jae Hee
    Director born in November 1989
    Individual (30 offsprings)
    2023-06-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 15
    Slater, Steven Frederick
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    2011-09-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 16
    Paskin, Michael
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 17
    Draper, Jennifer
    Individual (10 offsprings)
    Officer
    2016-07-05 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 18
    O'farrell, Michael William
    Quantity Surveyor born in December 1959
    Individual (14 offsprings)
    Officer
    2001-09-18 ~ 2001-10-11
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-09-05 ~ 2001-09-18
    OF - Nominee Director → CIF 0
  • 20
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    - now 05804271 00231889... (more)
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01 05804271
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-09-05 ~ 2001-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EP3 HOLDINGS LIMITED

Period: 2001-10-10 ~ now
Company number: 04281824 03810496
Registered names
EP3 HOLDINGS LIMITED - now 03810496
SHINEBRICK LIMITED - 2001-10-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Net Assets/Liabilities
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1,000 GBP2022-06-30
1,000 GBP2021-06-30

Related profiles found in government register
  • EP3 HOLDINGS LIMITED
    Info
    SHINEBRICK LIMITED - 2001-10-10
    Registered number 04281824
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-05 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • EP3 HOLDINGS LIMITED
    S
    Registered number 04281824
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EP3 LIMITED
    - now 04281831 03810527
    WANDSTREAM LIMITED - 2001-10-10
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.