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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Pickering, Elliott Edward Clark
Born in June 1995Individual (15 offsprings)Officer2019-04-09 ~ nowOF - Director → CIF 0Mr Elliott Edward Clark Pickering
Born in June 1995Individual (15 offsprings)Person with significant control2019-04-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EEP GROUP HOLDINGS LIMITED
Period: 2021-08-09 ~ now
Company number: 11933754 12727925
Registered names
EEP GROUP HOLDINGS LIMITED - now 12727925
EEP CAPITAL LIMITED - 2021-08-09 12727925
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
277 GBP2025-03-31
553 GBP2024-03-31
Fixed Assets - Investments
650 GBP2025-03-31
650 GBP2024-03-31
Fixed Assets
927 GBP2025-03-31
1,203 GBP2024-03-31
Debtors
Current
88,974,254 GBP2025-03-31
93,994,582 GBP2024-03-31
Cash at bank and in hand
55,812 GBP2025-03-31
270,220 GBP2024-03-31
Current Assets
89,030,066 GBP2025-03-31
94,264,802 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,824,490 GBP2025-03-31
Net Current Assets/Liabilities
83,205,576 GBP2025-03-31
86,146,404 GBP2024-03-31
Total Assets Less Current Liabilities
83,206,503 GBP2025-03-31
86,147,607 GBP2024-03-31
Net Assets/Liabilities
83,206,434 GBP2025-03-31
86,147,594 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
83,206,334 GBP2025-03-31
86,147,494 GBP2024-03-31
Equity
83,206,434 GBP2025-03-31
86,147,594 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,827 GBP2025-03-31
6,827 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,550 GBP2025-03-31
6,274 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
276 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
277 GBP2025-03-31
553 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
84,383,944 GBP2025-03-31
89,479,796 GBP2024-03-31
Other Debtors
Current
2,714,469 GBP2025-03-31
1,751,387 GBP2024-03-31
Prepayments/Accrued Income
Current
289 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
887,847 GBP2024-03-31
Bank Overdrafts
-6,091 GBP2025-03-31
Cash and Cash Equivalents
49,721 GBP2025-03-31
270,220 GBP2024-03-31
Bank Overdrafts
Current
6,091 GBP2025-03-31
Corporation Tax Payable
Current
292,327 GBP2025-03-31
128,957 GBP2024-03-31
Other Creditors
Current
5,502,845 GBP2025-03-31
7,910,090 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,227 GBP2025-03-31
79,351 GBP2024-03-31
Creditors
Current
5,824,490 GBP2025-03-31
8,118,398 GBP2024-03-31
Net Deferred Tax Liability/Asset
-69 GBP2025-03-31
-13 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-56 GBP2024-04-01 ~ 2025-03-31
-13 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-69 GBP2025-03-31
-138 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
EEP GROUP HOLDINGS LIMITED
InfoEEP CAPITAL LIMITED - 2021-08-09Registered number 11933754Elsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 2019-04-09 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-20CIF 0EEP GROUP HOLDINGS LIMITED
SRegistered number 11933754Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BEPrivate Limited Company in Companies House, England And WalesCIF 1Private Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
7
- 1Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2021-04-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
EEP DEVELOPMENTS LIMITED
12873628Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-04-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
EEP INVESTS LIMITED
12873969Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2021-04-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
EEP OPERATIONS LIMITED
15581752Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
EEP ST GEORGES LIMITED
- 2021-05-14 13123089Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-04-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6
EEP RESIDENTIALS LIMITED
12873246Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-04-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
TANGLEWOOD RESIDENCES LTD
141786173rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-06-17 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.