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
    Pelosi, Lovisa Elina Elisabet
    Director born in May 1990
    Individual (11 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Sheen, Karola Elisabet
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Sheen, Lukas Wilhelm
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Sheen, Andrew John
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 5
    5, Weald Hall Lane, Thornwood, Epping, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Mrs Karola Elisabet Sheen
    Born in February 1957
    Individual (11 offsprings)
    Person with significant control
    2018-09-25 ~ 2024-10-07
    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
  • 2
    Mr Andrew John Sheen
    Born in May 1959
    Individual (14 offsprings)
    Person with significant control
    2018-04-17 ~ 2024-10-07
    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
parent relation
Company in focus

EP GROUP HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Fixed Assets
3,826,864 GBP2023-08-31
3,826,864 GBP2022-08-31
Current Assets
33,616 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
33,616 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
3,860,480 GBP2023-08-31
3,826,865 GBP2022-08-31
Net Assets/Liabilities
3,860,480 GBP2023-08-31
3,826,865 GBP2022-08-31
Equity
3,860,480 GBP2023-08-31
3,826,865 GBP2022-08-31

Related profiles found in government register
  • EP GROUP HOLDINGS LIMITED
    Info
    Registered number 11313353
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2018-04-17 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • EP GROUP HOLDINGS LIMITED
    S
    Registered number 11313353
    Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • EP GROUP HOLDINGS LIMITED
    S
    Registered number 11313353
    Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,826,867 GBP2021-08-31
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,261,734 GBP2023-08-31
    Person with significant control
    2024-01-04 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.