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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
    Earl, Stephen Charles
    Born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Earl
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mellor, Ian
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Ian Mellor
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ 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
    Earl, Michael
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Michael Earl
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ 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
parent relation
Company in focus

EPIX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
400,002 GBP2024-12-31
400,002 GBP2023-12-31
Current Assets
30 GBP2024-12-31
30 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-204,846 GBP2024-12-31
-201,746 GBP2023-12-31
Net Current Assets/Liabilities
-204,816 GBP2024-12-31
-201,716 GBP2023-12-31
Total Assets Less Current Liabilities
195,186 GBP2024-12-31
198,286 GBP2023-12-31
Net Assets/Liabilities
195,186 GBP2024-12-31
198,286 GBP2023-12-31
Equity
195,186 GBP2024-12-31
198,286 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EPIX HOLDINGS LIMITED
    Info
    Registered number 11899239
    icon of addressSt. James Building, 79 Oxford Street, Manchester, Greater Manchester M1 6FQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • EPIX HOLDINGS LIMITED
    S
    Registered number 11899239
    icon of address79, Oxford Street, Manchester, England, M1 6FQ
    Private Company Limited By Shares in Companies Register, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt James Buildings, Oxford Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    247,856 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.