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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 6
  • 1
    Chittell, Hayden Joshua
    Property Developer born in July 1971
    Individual (24 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Andrea Caroline
    Individual (24 offsprings)
    Officer
    2004-05-14 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 3
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 405 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 4
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 511 offsprings)
    Officer
    2005-05-13 ~ 2009-08-12
    OF - Nominee Secretary → CIF 0
  • 5
    EPGI LIMITED
    - now 04396693
    EMPIRE PROPERTY GROUP INTERNATIONAL LIMITED - 2011-02-07
    EMPIRE PROPERTY GROUP LIMITED - 2005-08-11
    BUFBY LIMITED - 2003-07-29
    Thornton House, Thornton Road, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    A&H DIRECTORS LIMITED
    05031814
    58-60 Berners Street, London
    Dissolved Corporate (4 parents, 194 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    OF - Director → CIF 0
parent relation
Company in focus

EPG ILFORD HOLDINGS LIMITED

Period: 2011-02-07 ~ 2018-05-22
Company number: 05128632
Registered names
EPG ILFORD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
2 GBP2016-03-31
2 GBP2015-03-31
Fixed Assets
2 GBP2016-03-31
2 GBP2015-03-31
Debtors
170 GBP2016-03-31
170 GBP2015-03-31
Current Assets
170 GBP2016-03-31
170 GBP2015-03-31
Net Current Assets/Liabilities
170 GBP2016-03-31
170 GBP2015-03-31
Total Assets Less Current Liabilities
172 GBP2016-03-31
172 GBP2015-03-31
Net assets/liabilities including pension asset/liability
172 GBP2016-03-31
172 GBP2015-03-31
Called-up share capital
3 GBP2016-03-31
3 GBP2015-03-31
Retained earnings
169 GBP2016-03-31
169 GBP2015-03-31
Shareholder's fund
172 GBP2016-03-31
172 GBP2015-03-31
Intangible fixed assets - Cost/valuation
2 GBP2016-03-31
2 GBP2015-03-31

  • EPG ILFORD HOLDINGS LIMITED
    Info
    EMPIRE ILFORD HOLDINGS LIMITED - 2011-02-07
    Registered number 05128632
    Thornton House, Thornton Road, London SW19 4NG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 and dissolved on 2018-05-22 (14 years). The status of the company number is Dissolved.
    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.