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 3
  • 1
    Lawton, Patrick James
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
    Mr Patrick James Lawton
    Born in November 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Driscoll, Sara Michelle
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Drew, Kevin
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
    Mr Kevin Drew
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EPIPHYTE 360 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
201 GBP2023-09-30
201 GBP2022-09-30
Debtors
32,423 GBP2023-09-30
94,805 GBP2022-09-30
Cash at bank and in hand
27 GBP2023-09-30
Current Assets
32,450 GBP2023-09-30
94,805 GBP2022-09-30
Creditors
Current
20,043 GBP2023-09-30
76,213 GBP2022-09-30
Net Current Assets/Liabilities
12,407 GBP2023-09-30
18,592 GBP2022-09-30
Total Assets Less Current Liabilities
12,608 GBP2023-09-30
18,793 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
12,408 GBP2023-09-30
18,593 GBP2022-09-30
Equity
12,608 GBP2023-09-30
18,793 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
201 GBP2022-09-30
Investments in Group Undertakings
201 GBP2023-09-30
201 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
11,073 GBP2023-09-30
44,713 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
21,350 GBP2023-09-30
50,092 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
32,423 GBP2023-09-30
94,805 GBP2022-09-30
Trade Creditors/Trade Payables
Current
90 GBP2023-09-30
Other Taxation & Social Security Payable
Current
189 GBP2023-09-30
199 GBP2022-09-30
Other Creditors
Current
19,764 GBP2023-09-30
76,014 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-09-30
Class 3 ordinary share
100 shares2023-09-30
Related profiles found in government register
  • EPIPHYTE 360 HOLDINGS LIMITED
    Info
    Registered number 07150163
    Johnston Wood Roach Ltd, 24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2010-02-08 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • EPIPHYTE 360 HOLDINGS LIMITED
    S
    Registered number 07150163
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
    Private Limited Company in The Register Of Companies, England And Wales
    CIF 1
  • EPIPHYTE 360 HOLDINGS LIMITED
    S
    Registered number 07150163
    24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
    Private Limited Company in The Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -12,080 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,910 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.