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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
    Hepburn, Samantha
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ 2025-09-05
    OF - Director → CIF 0
    Mrs Samantha Hepburn
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-09-05
    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
  • 2
    Hepburn, Mark
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Mark Hepburn
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEPBURN ADVISORY LTD

Period: 2024-10-29 ~ now
Company number: 16049214
Registered name
HEPBURN ADVISORY LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
70,887 GBP2025-10-31
Fixed Assets
70,887 GBP2025-10-31
Debtors
4,673 GBP2025-10-31
Cash at bank and in hand
19,056 GBP2025-10-31
Current Assets
23,729 GBP2025-10-31
Net Current Assets/Liabilities
-946 GBP2025-10-31
Total Assets Less Current Liabilities
69,941 GBP2025-10-31
Net Assets/Liabilities
56,657 GBP2025-10-31
Equity
Called up share capital
100 GBP2025-10-31
Retained earnings (accumulated losses)
56,557 GBP2025-10-31
Average Number of Employees
12024-10-29 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,000 GBP2025-10-31
Computers
5,328 GBP2025-10-31
Property, Plant & Equipment - Gross Cost
71,328 GBP2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
441 GBP2024-10-29 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
441 GBP2024-10-29 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
441 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441 GBP2025-10-31
Property, Plant & Equipment
Plant and equipment
66,000 GBP2025-10-31
Computers
4,887 GBP2025-10-31
Other Taxation & Social Security Payable
Current
3,546 GBP2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-10-29 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-10-31

  • HEPBURN ADVISORY LTD
    Info
    Registered number 16049214
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-29 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.