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.
John, Philip
Director born in July 1985Individual (25 offsprings)Officer
2017-12-19 ~ nowOF - Director → CIF 0Mr Philip John
Born in July 1985Individual (25 offsprings)Person with significant control 2017-12-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
EPSILON GENERATION LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11118545
EPSILON GENERATION LIMITED
Info
The Old Rectory, Church Street, Weybridge, Surrey KT13 8DEPrivate Limited Company incorporated on 2017-12-19 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-04-01CIF 0 EPSILON GENERATION LIMITED
SRegistered number 1111854520, Denbridge Road, Bromley, England, BR1 2AGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1EPSILON GENERATION LIMITED
SRegistered number 11118545The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DEPrivate Limited Company in England, United KingdomCIF 2 CIF 3
- 1The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-714 GBP2021-12-31Person with significant control 2024-05-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-2,481 GBP2021-12-31Person with significant control 2024-05-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 31 Vine Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-353,896 GBP2023-12-31Person with significant control 2021-02-26 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
RELAY KINTORE LIMITED
- nowRELAY FECKENHAM LIMITED - 2022-11-24The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-29,521 GBP2021-12-31Person with significant control 2024-05-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-2,071 GBP2021-12-31Person with significant control 2024-05-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 620 Denbridge Road, Bromley, EnglandActive Corporate (2 parents)Person with significant control 2024-11-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
