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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 2
  • 1
    Warwick-thompson, Andrew
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ 2025-08-19
    OF - Director → CIF 0
    Mr Andrew Warwick-thompson
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    2020-01-24 ~ 2025-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warwick-thompson, Gillian Margaret
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
    Mrs Gillian Margaret Warwick-thompson
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2021-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPIPHRON SERVICES LIMITED

Period: 2020-01-24 ~ 2026-05-12
Company number: 12422916
Registered name
EPIPHRON SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets
470 GBP2024-01-31
Current Assets
12,652 GBP2025-07-31
10,690 GBP2024-01-31
Creditors
Amounts falling due within one year
-3,659 GBP2025-07-31
-10,825 GBP2024-01-31
Net Current Assets/Liabilities
8,993 GBP2025-07-31
-135 GBP2024-01-31
Total Assets Less Current Liabilities
8,993 GBP2025-07-31
335 GBP2024-01-31
Net Assets/Liabilities
8,559 GBP2025-07-31
335 GBP2024-01-31
Equity
8,559 GBP2025-07-31
335 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-07-31
12023-02-01 ~ 2024-01-31

  • EPIPHRON SERVICES LIMITED
    Info
    Registered number 12422916
    55 Watford Road, St. Albans AL1 2AE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 and dissolved on 2026-05-12 (6 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.