Parental companies, filial companies, and officers of EPSILON FESTIVALS LIMITED

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 4

1
Mrs Sally Louise Rippon Chilvers
Born in May 1969
Individual (1 offspring)
Person with significant control
2022-11-04 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Mr Martin George St Quinton
Born in November 1957
Individual (14 offsprings)
Person with significant control
2022-11-04 ~ 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
PE - Right to appoint or remove directors → CIF 0
3
Chilvers, Angus Donald
Company Director born in April 1966
Individual (11 offsprings)
Officer
2020-01-28 ~ now
OF - Director → CIF 0
4
Cole, Mark Donegah
Company Director born in September 1978
Individual (5 offsprings)
Officer
2022-10-04 ~ now
OF - Director → CIF 0
Mr Mark Donegah Cole
Born in September 1978
Individual (5 offsprings)
Person with significant control
2023-01-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Mr Peter Worth
Born in January 1954
Individual
Person with significant control
2021-01-10 ~ 2022-10-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Angus Donald Chilvers
Born in April 1966
Individual (11 offsprings)
Person with significant control
2020-01-28 ~ 2022-10-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Cole, Mark Donegah
Managing Director born in September 1978
Individual (5 offsprings)
Officer
2020-10-20 ~ 2021-03-01
OF - Director → CIF 0

Company in focus

EPSILON FESTIVALS LIMITED

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Average Number of Employees

32023-07-01 ~ 2024-06-30

22022-07-01 ~ 2023-06-30

Fixed Assets

236 GBP2024-06-30

402 GBP2023-06-30

Current Assets

69,228 GBP2024-06-30

80,863 GBP2023-06-30

Creditors

Current

-22,053 GBP2024-06-30

-42,312 GBP2023-06-30

Net Current Assets/Liabilities

47,175 GBP2024-06-30

38,551 GBP2023-06-30

Total Assets Less Current Liabilities

47,411 GBP2024-06-30

38,953 GBP2023-06-30

Net Assets/Liabilities

47,411 GBP2024-06-30

38,953 GBP2023-06-30

Equity

47,411 GBP2024-06-30

38,953 GBP2023-06-30

EPSILON FESTIVALS LIMITED
Info
Registered number 12430110
2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
Private Limited Company incorporated on 2020-01-28 (5 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.