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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
    Tzatzimakis, Christos
    Chief Executive born in May 1990
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Petsas, Athanasios
    Business Person born in September 1963
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
    Mr Athanasios Petsas
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2024-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Beretas, Anastasios
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Mr Anastasios Beretas
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EPN HOLDINGS LIMITED

Period: 2023-01-11 ~ 2025-09-30
Company number: 12803306
Registered names
EPN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
66300 - Fund Management Activities
Brief company account
Debtors
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-400 GBP2023-12-31
Net Current Assets/Liabilities
19,600 GBP2023-12-31
20,000 GBP2022-12-31
Net Assets/Liabilities
19,600 GBP2023-12-31
20,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
400 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
20,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • EPN HOLDINGS LIMITED
    Info
    EPN REAL ESTATE LIMITED - 2023-01-11
    Registered number 12803306
    103 High Street, Waltham Cross EN8 7AN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-10 and dissolved on 2025-09-30 (5 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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