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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
    Chua, Kim
    Banking
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 2
    Milosevic, Dorothy Wheldon
    Individual (9 offsprings)
    Officer
    2003-01-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 3
    Chua, Victor Wee-teck, Dr
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Dr Victor Wee-teck Chua
    Born in June 1968
    Individual (10 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
  • 4
    Soo-tain Chua
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EPIPHANY CONSULTING LTD

Period: 2003-01-15 ~ now
Company number: 04637653
Registered name
EPIPHANY CONSULTING LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
113,966 GBP2025-04-07
125,825 GBP2024-04-07
Debtors
34,558 GBP2025-04-07
61,156 GBP2024-04-07
Cash at bank and in hand
17,435 GBP2025-04-07
9,727 GBP2024-04-07
Current Assets
51,993 GBP2025-04-07
70,883 GBP2024-04-07
Creditors
Current, Amounts falling due within one year
-14,217 GBP2025-04-07
Net Current Assets/Liabilities
37,776 GBP2025-04-07
36,353 GBP2024-04-07
Total Assets Less Current Liabilities
151,742 GBP2025-04-07
162,178 GBP2024-04-07
Equity
Called up share capital
1,000 GBP2025-04-07
1,000 GBP2024-04-07
Retained earnings (accumulated losses)
150,742 GBP2025-04-07
161,178 GBP2024-04-07
Equity
151,742 GBP2025-04-07
162,178 GBP2024-04-07
Average Number of Employees
32024-04-08 ~ 2025-04-07
32023-04-08 ~ 2024-04-07
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
91,833 GBP2025-04-07
91,833 GBP2024-04-07
Furniture and fittings
25,153 GBP2025-04-07
25,153 GBP2024-04-07
Computers
21,093 GBP2025-04-07
20,260 GBP2024-04-07
Motor vehicles
72,352 GBP2025-04-07
72,352 GBP2024-04-07
Property, Plant & Equipment - Gross Cost
210,431 GBP2025-04-07
209,598 GBP2024-04-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,510 GBP2025-04-07
3,674 GBP2024-04-07
Furniture and fittings
14,187 GBP2025-04-07
12,253 GBP2024-04-07
Computers
20,534 GBP2025-04-07
16,985 GBP2024-04-07
Motor vehicles
56,234 GBP2025-04-07
50,861 GBP2024-04-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,465 GBP2025-04-07
83,773 GBP2024-04-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,836 GBP2024-04-08 ~ 2025-04-07
Furniture and fittings
1,934 GBP2024-04-08 ~ 2025-04-07
Computers
3,549 GBP2024-04-08 ~ 2025-04-07
Motor vehicles
5,373 GBP2024-04-08 ~ 2025-04-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,692 GBP2024-04-08 ~ 2025-04-07
Property, Plant & Equipment
Improvements to leasehold property
86,323 GBP2025-04-07
88,159 GBP2024-04-07
Furniture and fittings
10,966 GBP2025-04-07
12,900 GBP2024-04-07
Computers
559 GBP2025-04-07
3,275 GBP2024-04-07
Motor vehicles
16,118 GBP2025-04-07
21,491 GBP2024-04-07
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-07
2,103 GBP2024-04-07
Trade Creditors/Trade Payables
Current
10,742 GBP2025-04-07
8,554 GBP2024-04-07
Corporation Tax Payable
Current
2,605 GBP2025-04-07
22,614 GBP2024-04-07
Other Taxation & Social Security Payable
Current
808 GBP2025-04-07
1,259 GBP2024-04-07
Other Creditors
Current
62 GBP2025-04-07
0 GBP2024-04-07
Creditors
Current
14,217 GBP2025-04-07
34,530 GBP2024-04-07
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-08 ~ 2025-04-07
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-07
1,000 shares2024-04-07

Related profiles found in government register
  • EPIPHANY CONSULTING LTD
    Info
    Registered number 04637653
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • EPIPHANY CONSULTING LTD
    S
    Registered number 4637653
    16, Long Road, Cambridge, Cambridgeshire, England, CB2 8PS
    CIF 1
  • EPIPHANY CONSULTING LTD
    S
    Registered number 4637653
    16, Long Road, Cambridge, England, CB2 8PS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MANSFIELD ADVISORS LLP
    OC382917 08417853... (more)
    11 - 13 Cavendish Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-02-27 ~ now
    CIF 1 - LLP Designated Member → ME

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