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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
    Warburton, Simon Andrew
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Warburton
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2019-09-10 ~ 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
  • 2
    Tiley, Nicholas John
    Finance Director born in December 1966
    Individual (18 offsprings)
    Officer
    2019-07-18 ~ 2019-09-10
    OF - Director → CIF 0
    Tiley, Nicholas John
    Individual (18 offsprings)
    Officer
    2019-07-18 ~ 2019-09-10
    OF - Secretary → CIF 0
    Mr Nicholas John Tiley
    Born in December 1966
    Individual (18 offsprings)
    Person with significant control
    2019-07-18 ~ 2019-09-10
    PE - Right to appoint or remove directorsCIF 0
    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
    Meehan, Gareth
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Mr Gareth Meehan
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

EPI 3000 LIMITED

Period: 2019-07-18 ~ now
Company number: 12109681 06279332
Registered name
EPI 3000 LIMITED - now 06279332
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,110,434 GBP2025-04-30
3,110,434 GBP2024-04-30
Current Assets
87 GBP2025-04-30
87 GBP2024-04-30
Net Current Assets/Liabilities
87 GBP2025-04-30
87 GBP2024-04-30
Total Assets Less Current Liabilities
3,110,521 GBP2025-04-30
3,110,521 GBP2024-04-30
Creditors
Amounts falling due after one year
-480,511 GBP2025-04-30
-680,511 GBP2024-04-30
Net Assets/Liabilities
2,630,010 GBP2025-04-30
2,430,010 GBP2024-04-30
Equity
2,630,010 GBP2025-04-30
2,430,010 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • EPI 3000 LIMITED
    Info
    Registered number 12109681
    Unit 1 Saxon Way, Melbourn, Royston SG8 6DN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-18 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • EPI 3000 LIMITED
    S
    Registered number 12109681
    Unit 1, Saxon Way, Melbourn, Royston, England, SG8 6DN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPI 2000 LIMITED
    - now 06279332 12109681
    INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITED - 2018-03-06
    Unit 1 Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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