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 5
  • 1
    Walton, Simon Scott
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Brooke, Stephen John
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Mr Stephen John Brooke
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tailor, Ajay
    Director born in April 1994
    Individual (21 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Tailor, Ajay
    Individual (21 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Allori, David Gabriel
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 5
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Person with significant control
    2024-06-14 ~ now
    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 2
  • 1
    White, Stephen Graham
    Insurance Broker born in July 1959
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2023-09-14
    OF - Director → CIF 0
  • 2
    Craven, Michele
    Operations Manager born in May 1963
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2022-02-14
    OF - Director → CIF 0
parent relation
Company in focus

EAST PENNINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,507,311 GBP2023-07-31
1,507,311 GBP2022-07-31
Creditors
Amounts falling due within one year
397,000 GBP2023-07-31
397,000 GBP2022-07-31
Net Current Assets/Liabilities
397,000 GBP2023-07-31
397,000 GBP2022-07-31
Total Assets Less Current Liabilities
1,110,311 GBP2023-07-31
1,110,311 GBP2022-07-31
Equity
Called up share capital
5,132 GBP2023-07-31
6,508 GBP2022-07-31
Share premium
1,103,022 GBP2023-07-31
1,103,022 GBP2022-07-31
Capital redemption reserve
2,157 GBP2023-07-31
781 GBP2022-07-31
Equity
1,110,311 GBP2023-07-31
1,110,311 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
1,507,311 GBP2023-07-31
Non-current
1,507,311 GBP2023-07-31
1,507,311 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
397,000 GBP2023-07-31
397,000 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,132 shares2023-07-31
6,508 shares2022-07-31

Related profiles found in government register
  • EAST PENNINE HOLDINGS LIMITED
    Info
    Registered number 11303293
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 2018-04-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • EAST PENNINE HOLDINGS LIMITED
    S
    Registered number 11303293
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom, RH4 2HF
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    486,002 GBP2023-07-31
    Person with significant control
    2018-06-04 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.