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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 3
  • 1
    Osman, Arif Salik
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Arif Salik Osman
    Born in December 1980
    Individual (11 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Osman, Sener Louise
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Clein, Zoe Emine
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EPICHO HOLDINGS LTD

Period: 2018-12-20 ~ now
Company number: 11736461
Registered name
EPICHO HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
28,697 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
28,797 GBP2025-04-30
100 GBP2024-04-30
Debtors
438,992 GBP2025-04-30
339,066 GBP2024-04-30
Cash at bank and in hand
119,544 GBP2025-04-30
79,391 GBP2024-04-30
Current Assets
10,170,810 GBP2025-04-30
13,872,750 GBP2024-04-30
Net Current Assets/Liabilities
5,517,738 GBP2025-04-30
6,086,267 GBP2024-04-30
Total Assets Less Current Liabilities
5,546,535 GBP2025-04-30
6,086,367 GBP2024-04-30
Net Assets/Liabilities
747,961 GBP2025-04-30
1,018,481 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
747,861 GBP2025-04-30
1,018,381 GBP2024-04-30
1,367,721 GBP2023-03-31
Equity
747,961 GBP2025-04-30
1,018,481 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-270,520 GBP2024-05-01 ~ 2025-04-30
-349,340 GBP2023-04-01 ~ 2024-04-30
Profit/Loss
-270,520 GBP2024-05-01 ~ 2025-04-30
-349,340 GBP2023-04-01 ~ 2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-04-01 ~ 2024-04-30
Investment Property - Fair Value Model
28,697 GBP2025-04-30
0 GBP2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
100 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
9,824 GBP2025-04-30
5,913 GBP2024-04-30
Amounts Owed By Related Parties
215,804 GBP2025-04-30
Current
213,229 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
94,474 GBP2025-04-30
112,519 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
320,102 GBP2025-04-30
331,661 GBP2024-04-30
Other Debtors
Non-current, Amounts falling due after one year
22,713 GBP2025-04-30
Amounts falling due after one year, Non-current
0 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
50,605 GBP2025-04-30
1,823,374 GBP2024-04-30
Trade Creditors/Trade Payables
Current
47,581 GBP2025-04-30
42,602 GBP2024-04-30
Corporation Tax Payable
Current
153,181 GBP2025-04-30
235,423 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,698,574 GBP2025-04-30
4,967,886 GBP2024-04-30
Other Creditors
Non-current
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

Related profiles found in government register
  • EPICHO HOLDINGS LTD
    Info
    Registered number 11736461
    Terrance House, 151 Hastings Road, Bromley BR2 8NQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • EPICHO HOLDINGS LTD
    S
    Registered number 11736461
    Terrance House, 151 Hastings Road, Bromley, England, BR2 8NQ
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EPICHO HOLDINGS LIMITED
    S
    Registered number 11736461
    151, Hastings Road, Bromley, England, BR2 8NQ
    Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPICHO DEVELOPMENTS LTD
    11738501
    Terrance House, 151 Hastings Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EPICHO INVESTMENTS LTD
    - now 12001060
    SUNDRIDGE HOMES LIMITED
    - 2024-07-24 12001060 06705046
    Terrance House, 151 Hastings Road, Bromley, Kent
    Active Corporate (4 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WESTERHAM HEIGHTS MANAGEMENT COMPANY LIMITED
    15271709
    Terrance House, 151 Hastings Road, Bromley, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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