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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
    Smith, Katerina
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hardie, Rebecca Anne
    Portfolio Manager born in June 1969
    Individual (3 offsprings)
    Officer
    2018-11-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Ankara-uygur, Meltem
    Senior Banker born in November 1967
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Costen, Matthew John
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Paul David
    Chartered Accountant born in December 1976
    Individual (59 offsprings)
    Officer
    2016-02-11 ~ 2024-11-11
    OF - Director → CIF 0
parent relation
Company in focus

EPF NEWCO 1 LIMITED

Period: 2018-01-18 ~ now
Company number: 10000005 11092794
Registered names
EPF NEWCO 1 LIMITED - now 11092794
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-201 GBP2024-12-31
-201 GBP2023-12-31
Net Current Assets/Liabilities
-201 GBP2024-12-31
-201 GBP2023-12-31
Total Assets Less Current Liabilities
-201 GBP2024-12-31
-201 GBP2023-12-31
Net Assets/Liabilities
-201 GBP2024-12-31
-201 GBP2023-12-31
Equity
-201 GBP2024-12-31
-201 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EPF NEWCO 1 LIMITED
    Info
    EBRD EPF GP LIMITED - 2018-01-18
    Registered number 10000005
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-11 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • EPF NEWCO 1 LIMITED
    S
    Registered number 10000005
    Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    CIF 1
  • EPF NEWCO 1 LIMITED
    S
    Registered number 10000005
    C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EBRD EPF GP 1 LLP
    OC420263 10000005
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-12-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-12-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.