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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 3
  • 1
    Costen, Matthew John
    Chartered Accountant born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Ronald
    Chartered Accountant born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Katerina
    Principal, Portfolio Manager born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ankara-uygur, Meltem
    Senior Banker born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2018-11-07
    OF - Director → CIF 0
  • 2
    Hardie, Rebecca Anne
    Portfolio Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Harrison, Paul David
    Chartered Accountant born in December 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2024-11-11
    OF - Director → CIF 0
parent relation
Company in focus

EPF NEWCO 1 LIMITED

Previous name
EBRD EPF GP LIMITED - 2018-01-18
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

  • EPF NEWCO 1 LIMITED
    Info
    EBRD EPF GP LIMITED - 2018-01-18
    Registered number 10000005
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    Private Limited Company incorporated on 2016-02-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.