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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
Active 3
  • 1
    Tivey, Michael Anthony
    Born in October 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Bedford, Leo Charles Winston
    Born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Fawkes, Steven Derrick
    Born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
    Steven Derrick Fawkes
    Born in January 1959
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ 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
Ceased 2
  • 1
    Packer, Stephen Michael
    Financial Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2025-03-13
    OF - Director → CIF 0
  • 2
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    2021-10-26 ~ 2025-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EP GROUP CORPORATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,620,299 GBP2024-03-30
3,620,299 GBP2023-03-30
Fixed Assets
3,620,299 GBP2024-03-30
3,620,299 GBP2023-03-30
Debtors
1,169,007 GBP2024-03-30
1,443,615 GBP2023-03-30
Cash at bank and in hand
1,157 GBP2024-03-30
763 GBP2023-03-30
Current Assets
1,170,164 GBP2024-03-30
1,444,378 GBP2023-03-30
Net Current Assets/Liabilities
756,156 GBP2024-03-30
1,063,440 GBP2023-03-30
Total Assets Less Current Liabilities
4,376,455 GBP2024-03-30
4,683,739 GBP2023-03-30
Creditors
Non-current
-837,500 GBP2024-03-30
-803,600 GBP2023-03-30
Net Assets/Liabilities
3,538,955 GBP2024-03-30
3,880,139 GBP2023-03-30
Equity
Called up share capital
835 GBP2024-03-30
834 GBP2023-03-30
Share premium
4,556,496 GBP2024-03-30
4,556,496 GBP2023-03-30
Retained earnings (accumulated losses)
-1,018,376 GBP2024-03-30
-677,191 GBP2023-03-30
Average Number of Employees
42023-03-31 ~ 2024-03-30
42022-04-01 ~ 2023-03-30
Trade Debtors/Trade Receivables
Current
103,105 GBP2024-03-30
440,150 GBP2023-03-30
Trade Creditors/Trade Payables
Current
122,184 GBP2024-03-30
142,208 GBP2023-03-30
Amounts owed to group undertakings
Current
26,533 GBP2024-03-30
37,751 GBP2023-03-30

Related profiles found in government register
  • EP GROUP CORPORATE HOLDINGS LIMITED
    Info
    Registered number 13667463
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2021-10-07 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • EP GROUP CORPORATE HOLDINGS LIMITED
    S
    Registered number 13667463
    icon of address7, Bell Yard, London, England, WC2A 2JR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address7 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -642,695 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,914 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195,057 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -449,514 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address7 Bell Yard, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,136,830 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ 2023-07-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of address7 Bell Yard, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-16 ~ 2023-07-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.