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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 4
  • 1
    Ms Kate Poulton
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2022-05-04 ~ 2024-03-25
    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
    Poulton, William Alexander
    Born in January 1963
    Individual (51 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    Mr William Alexander Poulton
    Born in January 1963
    Individual (51 offsprings)
    Person with significant control
    2021-02-23 ~ 2022-05-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
  • 3
    Poulton, Alan John
    Born in May 1933
    Individual (41 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    Mr Alan John Poulton
    Born in May 1933
    Individual (41 offsprings)
    Person with significant control
    2021-02-23 ~ 2022-05-04
    PE - Has significant influence or control over the trustees of a trustCIF 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mrs Ana Margarete Bennett
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EPPING HOLDINGS LIMITED

Period: 2021-02-23 ~ now
Company number: 13220179
Registered name
EPPING HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,168,388 GBP2024-06-30
2,168,388 GBP2023-06-30
Creditors
Current
-1,230 GBP2024-06-30
-600 GBP2023-06-30
Net Current Assets/Liabilities
-1,230 GBP2024-06-30
-600 GBP2023-06-30
Total Assets Less Current Liabilities
2,167,158 GBP2024-06-30
2,167,788 GBP2023-06-30
Accrued Liabilities/Deferred Income
-660 GBP2024-06-30
-630 GBP2023-06-30
Net Assets/Liabilities
2,166,498 GBP2024-06-30
2,167,158 GBP2023-06-30
Equity
2,166,498 GBP2024-06-30
2,167,158 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • EPPING HOLDINGS LIMITED
    Info
    Registered number 13220179
    The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-23 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • EPPING HOLDINGS LTD
    S
    Registered number 13220179
    Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom, KT18 5QJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.J. POULTON (EPPING) LIMITED
    00809150
    'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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