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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 2
  • 1
    Lutyens-humfrey, Yan
    Born in August 1968
    Individual (27 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
    Mrs Yan Lutyens-humfrey
    Born in August 1968
    Individual (27 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lutyens-humfrey, Nicholas Enderby
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Enderby Lutyens-humfrey
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EPONA PROPERTY LIMITED

Period: 2021-11-02 ~ now
Company number: 13719319
Registered name
EPONA PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,252 GBP2025-03-31
Fixed Assets - Investments
1,967,428 GBP2024-03-31
Investment Property
755,934 GBP2025-03-31
Fixed Assets
759,186 GBP2025-03-31
1,967,428 GBP2024-03-31
Current assets - Investments
9,765 GBP2024-03-31
Cash at bank and in hand
34 GBP2025-03-31
149 GBP2024-03-31
Current Assets
34 GBP2025-03-31
9,914 GBP2024-03-31
Creditors
Current
306,734 GBP2025-03-31
2,956 GBP2024-03-31
Net Current Assets/Liabilities
-306,700 GBP2025-03-31
6,958 GBP2024-03-31
Total Assets Less Current Liabilities
452,486 GBP2025-03-31
1,974,386 GBP2024-03-31
Creditors
Non-current
452,385 GBP2025-03-31
1,967,428 GBP2024-03-31
Net Assets/Liabilities
101 GBP2025-03-31
6,958 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1 GBP2025-03-31
6,858 GBP2024-03-31
Equity
101 GBP2025-03-31
6,958 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,930 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
678 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
3,252 GBP2025-03-31
Investment Property - Fair Value Model
755,934 GBP2025-03-31
Amounts owed to group undertakings
Current
300,223 GBP2025-03-31
Other Taxation & Social Security Payable
Current
930 GBP2024-03-31
Other Creditors
Current
6,511 GBP2025-03-31
2,026 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
452,385 GBP2025-03-31
1,967,428 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • EPONA PROPERTY LIMITED
    Info
    Registered number 13719319
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • EPONA PROPERTY LIMITED
    S
    Registered number 13719319
    Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, England, TN39 5ES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACB PROPERTY MANAGEMENT LLP
    OC441574
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    CIF 1 - LLP Member → ME

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