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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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lutyens-humfrey, Nicholas Enderby
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Enderby Lutyens-humfrey
    Born in May 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,967,428 GBP2024-03-31
1,967,428 GBP2023-03-31
Current assets - Investments
9,765 GBP2024-03-31
4,182 GBP2023-03-31
Cash at bank and in hand
149 GBP2024-03-31
100 GBP2023-03-31
Current Assets
9,914 GBP2024-03-31
4,282 GBP2023-03-31
Creditors
Current
2,956 GBP2024-03-31
1,291 GBP2023-03-31
Net Current Assets/Liabilities
6,958 GBP2024-03-31
2,991 GBP2023-03-31
Total Assets Less Current Liabilities
1,974,386 GBP2024-03-31
1,970,419 GBP2023-03-31
Creditors
Non-current
1,967,428 GBP2024-03-31
1,967,428 GBP2023-03-31
Net Assets/Liabilities
6,958 GBP2024-03-31
2,991 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,858 GBP2024-03-31
2,891 GBP2023-03-31
Equity
6,958 GBP2024-03-31
2,991 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Taxation & Social Security Payable
Current
930 GBP2024-03-31
678 GBP2023-03-31
Other Creditors
Current
2,026 GBP2024-03-31
613 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,967,428 GBP2024-03-31
1,967,428 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

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 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.