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 2
  • 1
    Morris, Howard
    Individual (56 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rennie, Timothy John
    Creative Director born in July 1964
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy John Rennie
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 16, Charles Ii Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2014-07-30 ~ 2019-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EPIPHANY51 LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
27 GBP2020-11-30
53 GBP2020-07-31
Current Assets
1,192 GBP2020-11-30
3,237 GBP2020-07-31
Creditors
Amounts falling due within one year
-7,834 GBP2020-11-30
-9,127 GBP2020-07-31
Net Current Assets/Liabilities
-6,642 GBP2020-11-30
-5,890 GBP2020-07-31
Total Assets Less Current Liabilities
-6,615 GBP2020-11-30
-5,837 GBP2020-07-31
Net Assets/Liabilities
-6,615 GBP2020-11-30
-5,837 GBP2020-07-31
Equity
-6,615 GBP2020-11-30
-5,837 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2020-11-30
12019-08-01 ~ 2020-07-31

Related profiles found in government register
  • EPIPHANY51 LIMITED
    Info
    Registered number 09153448
    56 Parkside Drive, Edgware HA8 8JX
    Private Limited Company incorporated on 2014-07-30 and dissolved on 2022-10-25 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • EPIPHANY51 LIMITED
    S
    Registered number missing
    Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
    Limited
    CIF 1
  • EPIPHANY51 LIMITED
    S
    Registered number 09153448
    Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 56 Parkside Drive, Edgware, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 56 Parkside Drive, Edgware, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-09 ~ 2017-02-09
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.