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 3
  • 1
    Raithatha, Sohin Harkishen
    Sales Person born in June 1976
    Individual (19 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Mignacca, Vincenzo
    Communications born in January 1976
    Individual (18 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    9, St. Georges Yard, Farnham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,704 GBP2024-03-31
    Person with significant control
    2023-11-02 ~ now
    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
Ceased 3
  • 1
    Swanwick, Gary James
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2020-09-17 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Gary James Swanwick
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2020-09-17 ~ 2023-11-02
    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
    Barnard, Adrian
    Company Director born in August 1966
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Clark, James
    Director born in February 1979
    Individual (52 offsprings)
    Officer
    2020-09-17 ~ 2021-12-07
    OF - Director → CIF 0
    Mr James Clark
    Born in February 1979
    Individual (52 offsprings)
    Person with significant control
    2020-09-17 ~ 2023-01-30
    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
    Mr. James Clark
    Born in February 1979
    Individual (52 offsprings)
    Person with significant control
    2023-11-01 ~ 2023-11-02
    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
parent relation
Company in focus

EPOQ IT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-03-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
443,772 GBP2024-03-31
443,772 GBP2023-08-31
Debtors
123,557 GBP2024-03-31
63,407 GBP2023-08-31
Cash at bank and in hand
58 GBP2024-03-31
59 GBP2023-08-31
Current Assets
123,615 GBP2024-03-31
63,466 GBP2023-08-31
Creditors
Current
550,992 GBP2024-03-31
489,153 GBP2023-08-31
Net Current Assets/Liabilities
-427,377 GBP2024-03-31
-425,687 GBP2023-08-31
Total Assets Less Current Liabilities
16,395 GBP2024-03-31
18,085 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-03-31
40 GBP2023-08-31
Share premium
30,024 GBP2024-03-31
30,024 GBP2023-08-31
Retained earnings (accumulated losses)
-13,729 GBP2024-03-31
-11,979 GBP2023-08-31
Equity
16,395 GBP2024-03-31
18,085 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
443,772 GBP2023-08-31
Investments in Group Undertakings
443,772 GBP2024-03-31
443,772 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
123,557 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
63,407 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
123,557 GBP2024-03-31
63,407 GBP2023-08-31
Amounts owed to group undertakings
Current
549,542 GBP2024-03-31
488,163 GBP2023-08-31
Other Creditors
Current
1,450 GBP2024-03-31
990 GBP2023-08-31
Related profiles found in government register
  • EPOQ IT HOLDINGS LIMITED
    Info
    Registered number 12885771
    Premiere House, Elstree Way, Borehamwood WD6 1JH
    Private Limited Company incorporated on 2020-09-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • EPOQ IT HOLDINGS LIMITED
    S
    Registered number 12885771
    Unit 9 Anglo Office Park, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RH
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,325 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.