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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
Active 5
  • 1
    Richardson, George Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, London, United Kingdom
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Barton, Chris
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Wood, Timothy John
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Cross, Paul Samuel
    Chartered Surveyor born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Potter, Matthew Richard
    Born in October 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Henry, John Timothy
    Chairman born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2010-03-29
    OF - Director → CIF 0
  • 10
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Twomlow, David John
    Chartered Accountant born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2010-03-29
    OF - Director → CIF 0
    Twomlow, David John
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 13
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Ratsey, Helen Maria
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 15
    icon of address100 Victoria Street, London, England
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

EPD BUCKSHAW VILLAGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
242,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-221,607 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
20,393 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
20,393 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
20,393 GBP2021-04-01 ~ 2022-03-31
Creditors
Current, Amounts falling due within one year
-1,648,467 GBP2022-03-31
Net Current Assets/Liabilities
-1,648,467 GBP2023-03-31
-1,648,467 GBP2022-03-31
Total Assets Less Current Liabilities
-1,648,467 GBP2023-03-31
-1,648,467 GBP2022-03-31
Net Assets/Liabilities
-1,648,467 GBP2023-03-31
-1,648,467 GBP2022-03-31
Equity
Called up share capital
101 GBP2023-03-31
101 GBP2022-03-31
Retained earnings (accumulated losses)
-1,648,568 GBP2023-03-31
-1,648,568 GBP2022-03-31
Equity
-1,648,467 GBP2023-03-31
-1,648,467 GBP2022-03-31
Profit/Loss on Ordinary Activities Before Tax
20,393 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
3,875 GBP2021-04-01 ~ 2022-03-31
Amounts owed to group undertakings
Current
1,648,467 GBP2023-03-31
1,648,467 GBP2022-03-31
Creditors
Current
1,648,467 GBP2023-03-31
1,648,467 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
  • EPD BUCKSHAW VILLAGE LIMITED
    Info
    Registered number 06287487
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.