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 1
  • Beretas, Anastasios
    Chief Executive born in May 1954
    Individual (7 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
    Mr Anastasios Beretas
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Harrison, Erich
    Financial Director born in April 1950
    Individual (7 offsprings)
    Officer
    2018-09-24 ~ 2022-09-11
    OF - Director → CIF 0
  • 2
    Beretas, Anastasios
    General Manager born in May 1954
    Individual (7 offsprings)
    Officer
    2013-09-12 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Anastasios Beretas
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2018-01-03 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dalton House, Windsor Avenue, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-29 ~ 2018-01-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EPN INTERNATIONAL LIMITED

Previous name
EPN INVESTMENT.CO LIMITED - 2022-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
10,000 GBP2023-12-31
Debtors
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Net Current Assets/Liabilities
36,986 GBP2023-12-31
50,000 GBP2022-12-31
Net Assets/Liabilities
46,986 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2023-12-31
Intangible Assets
Other than goodwill
10,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
10,000 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
2,614 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
400 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • EPN INTERNATIONAL LIMITED
    Info
    EPN INVESTMENT.CO LIMITED - 2022-09-26
    Registered number 08688921
    103 High Street, Waltham Cross EN8 7AN
    Private Limited Company incorporated on 2013-09-12 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.