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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
    Balasuriya, James John Situ
    Born in August 1997
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Balasuriya, Rajasinghe
    Born in August 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarlton House, Hemnall Street, Epping, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -41,696 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Swan, Mark William
    Company Director born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2023-06-29
    OF - Director → CIF 0
parent relation
Company in focus

EPPING CAPITAL INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
9,676,481 GBP2024-12-31
9,495,359 GBP2023-12-31
Current Assets
692,263 GBP2024-12-31
105,186 GBP2023-12-31
Net Current Assets/Liabilities
-4,462,514 GBP2024-12-31
-4,355,236 GBP2023-12-31
Total Assets Less Current Liabilities
5,213,967 GBP2024-12-31
5,140,123 GBP2023-12-31
Creditors
Non-current
-5,000,000 GBP2024-12-31
-4,999,888 GBP2023-12-31
Net Assets/Liabilities
213,967 GBP2024-12-31
140,235 GBP2023-12-31
Equity
213,967 GBP2024-12-31
140,235 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EPPING CAPITAL INVESTMENTS LTD
    Info
    Registered number 11726941
    icon of addressCarlton House, Hemnall Street, Epping, Essex CM16 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • EPPING CAPITAL INVESTMENTS LIMITED
    S
    Registered number 11726941
    icon of addressCarlton House, Hemnall Street, Epping, Essex, England, CM16 4NQ
    Limited Company in English Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCarlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,966 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.