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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 7
  • 1
    Jhawar, Apurv
    Born in September 1991
    Individual (6 offsprings)
    Officer
    2018-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Goenka, Ravindra Kumar
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Jhawar, Anupama
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2018-06-02 ~ 2025-06-14
    OF - Director → CIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2018-01-04 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Jhawar, Prashant
    Director born in April 1963
    Individual (22 offsprings)
    Officer
    2018-06-02 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Prashant Jhawar
    Born in April 1963
    Individual (22 offsprings)
    Person with significant control
    2018-05-12 ~ 2025-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Po Box 287, 4th Floor, West Wing, Trafalgar Court, Admiral Park, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2018-01-04 ~ 2018-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPPIX GROUP HOLDINGS LIMITED

Period: 2018-02-23 ~ now
Company number: 11133764
Registered names
EPPIX GROUP HOLDINGS LIMITED - now
BRIGHTMORE LIMITED - 2018-02-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
181,854 GBP2025-03-31
1,807 GBP2024-03-31
Net Current Assets/Liabilities
-885,817 GBP2025-03-31
-1,379,416 GBP2024-03-31
Total Assets Less Current Liabilities
1,872,333 GBP2025-03-31
1,378,734 GBP2024-03-31
Net Assets/Liabilities
1,870,333 GBP2025-03-31
1,376,734 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,573,440 shares2025-03-31
1,412,150 shares2024-03-31

Related profiles found in government register
  • EPPIX GROUP HOLDINGS LIMITED
    Info
    BRIGHTMORE LIMITED - 2018-02-23
    Registered number 11133764
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-04 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • EPPIX GROUP HOLDINGS LIMITED
    S
    Registered number 11133764
    Churchill House, 137-139 Brent Street, London, England, NW4 4DJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPPIXCOMM TECH LIMITED
    - now 05343040
    ALLCOMPUTE LIMITED - 2005-03-21
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.