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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 3
  • 1
    Rosa, Joao Vicente Goncalves
    Born in June 1978
    Individual (63 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Caldeira, Martim Avillez
    Born in March 1977
    Individual (71 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    LIMERSTON CAPITAL PARTNERS I GP LLP OC401165 OC438558... (more)
    12-18, Grosvenor Gardens, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EPG NEWCO LIMITED

Period: 2023-01-13 ~ now
Company number: 14591433
Registered name
EPG NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
600,000 GBP2024-02-01 ~ 2025-01-31
Gross Profit/Loss
600,000 GBP2024-02-01 ~ 2025-01-31
Administrative Expenses
-32,760 GBP2024-02-01 ~ 2025-01-31
-31,300 GBP2023-01-13 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
796,132 GBP2024-02-01 ~ 2025-01-31
617,223 GBP2023-01-13 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-389,112 GBP2024-02-01 ~ 2025-01-31
-436,393 GBP2023-01-13 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,973,470 GBP2024-02-01 ~ 2025-01-31
149,530 GBP2023-01-13 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-649,803 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
2,323,667 GBP2024-02-01 ~ 2025-01-31
149,530 GBP2023-01-13 ~ 2024-01-31
Fixed Assets - Investments
7,413,355 GBP2025-01-31
6,617,223 GBP2024-01-31
Debtors
Current
2,599,212 GBP2025-01-31
1 GBP2024-01-31
Net Current Assets/Liabilities
-4,940,157 GBP2025-01-31
-6,467,692 GBP2024-01-31
Net Assets/Liabilities
2,473,198 GBP2025-01-31
149,531 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
2,473,197 GBP2025-01-31
149,530 GBP2024-01-31
Equity
2,473,198 GBP2025-01-31
149,531 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,323,667 GBP2024-02-01 ~ 2025-01-31
149,530 GBP2023-01-13 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-13 ~ 2024-01-31
Issue of Equity Instruments
1 GBP2023-01-13 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-01-13 ~ 2024-01-31
Investments in Subsidiaries
7,413,355 GBP2025-01-31
6,617,223 GBP2024-01-31
Cost valuation
7,413,355 GBP2025-01-31
6,617,223 GBP2024-01-31
Other Debtors
1,999,212 GBP2025-01-31
1 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
6,467,693 GBP2024-01-31
Bank Borrowings
Current
5,391,035 GBP2025-01-31
6,467,693 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

Related profiles found in government register
  • EPG NEWCO LIMITED
    Info
    Registered number 14591433
    12-18 12-18 Grosvenor Gardens, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 2023-01-13 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • EPG NEWCO LIMITED
    S
    Registered number 14591433
    12-18, Grosvenor Gardens, London, United Kingdom, SW1W 0DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APLUS HOLDCO LIMITED
    10389814
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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