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 44
  • 1
    Ballantyne, Mary
    Born in April 2021
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Parr, Anthony James
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Watson, Ian Richard
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Topham, William George
    Born in October 1949
    Individual (12 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Griffith, Susan
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Chadwyck-healey, Charles Edward, Sir
    Born in April 2021
    Individual (7 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Goddard, Christine Margaret
    Born in November 1957
    Individual (1 offspring)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Cotton, Michael Andrew
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Homent, Brian Peter
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Latham, John Robert
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Love, Janet
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Smith, Robert Giles Russell
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Loke, Dianne
    Born in April 1958
    Individual (1 offspring)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Hotchin, Simon
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Sleightholme, Philip George
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Hewitson, Charles Robert Barker
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Gayner, John Reynolds
    Born in March 1946
    Individual (11 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Corkill, Nicola Mary
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Griffith, James Ralph
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Marks, Timothy John
    Born in February 1958
    Individual (1 offspring)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Watson, Jacqueline Anne
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Padfield, Ian
    Born in March 1943
    Individual (1 offspring)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Mcnair, Laura Isabel
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    5, Madingley Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,193 GBP2023-11-30
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    PADFIELD (HAYLEYS) LIMITED
    Weald Hall Farm, Weald Hall Lane, Weald Hall Lane, Thornwood, Epping, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,841,709 GBP2024-03-31
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    HOLMSHAW PROPERTY CO LIMITED
    Green Hayes, Forest Road, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,660,302 GBP2023-06-30
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    TAYLOR CLARK LIMITED - now
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20, York Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    GROVE HOUSE HOLDINGS LIMITED
    First Floor, 314, Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,018 GBP2024-03-31
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    ERRISBEG LIMITED
    Audley House, 9 North Audley Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    N.P.K. HOLDINGS LIMITED
    37, 37 Cambridge Place, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,489,416 GBP2021-09-30
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    TRAMCO RESIDENTIAL LIMITED
    23, Algitha Road, Skegness, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,880 GBP2024-06-30
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    CHOWN ENTERPRISE LIMITED
    4, Rawlinson Road, Oxford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    224,156 GBP2023-09-30
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    KITCHENS, INC.
    555, Skokie Boulevard, Suite 555 Northbrook, Illinois, United States
    Registered Corporate (3 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    PLUMTRAK LIMITED
    The Brow, Great Somerford, Chippenham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,170,805 GBP2023-09-30
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Trinity Hall, Trinity Lane, Cambridge, England
    Corporate (4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    MILLER CONSTRUCTION SERVICES LIMITED
    2, Southcliff Park, Clacton-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    509,343 GBP2024-03-31
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    ROBINSON COLLEGE INVESTMENTS 1 LIMITED
    Grange Road, Cambridge, Cambs, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    ATKINS PROPERTIES LIMITED - now
    SCARRON LIMITED - 1987-03-01
    Cedars Cottage, Church Street, Epsom, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    DOWNING COLLEGE CAMBRIDGE
    Downing College, Regent Street, Cambridge, England
    Active Corporate (1 offspring)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    GWECO 492 LIMITED - 2011-01-20
    C/o Suite 6, Audley House, 9 North Audley Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    WORKHAM EUROPEAN PROPERTY LIMITED - now
    WORKHAM PARK LIMITED - 2002-09-05
    1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,695,797 GBP2024-04-30
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    EVANS MANAGEMENT LIMITED
    Millshaw, Ring Road, Beeston, Leeds, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    QUENDON CONSULTING LIMITED
    10, Wellington Street, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,384 GBP2023-11-30
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    SANDY LANE (CAMBRIDGE) LIMITED
    Lordship House, London Road, Newmarket, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,079 GBP2024-03-31
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 24
  • 1
    Ballantyne, Mary
    Born in November 1944
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2016-05-01
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2021-04-19
    OF - LLP Designated Member → CIF 0
  • 2
    Watson, Ian Richard
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 3
    Chadwyck-healey, Charles Edward, Sir
    Born in May 1940
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ 2021-04-19
    OF - LLP Designated Member → CIF 0
  • 4
    Cotton, Michael Andrew
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 5
    Mr Neil John Davison
    Born in May 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-10
    PE - Has significant influence or control → CIF 0
  • 6
    Love, Janet
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 7
    Hotchin, Simon
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 8
    Watson, Jacqueline Anne
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 9
    Padfield, Ian
    Born in March 1943
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 10
    ENTERPRISE HERITAGE LIMITED
    Scutches Barn, 17 High Street, Whittlesford, Cambridge, Cambs, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Officer
    2015-12-21 ~ 2024-08-15
    PE - LLP Designated Member → CIF 0
  • 11
    PADFIELD (HAYLEYS) LIMITED
    Weald Hall Farm, Weald Hall Lane, Thornwood, Epping, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,841,709 GBP2024-03-31
    Officer
    2016-05-31 ~ 2016-05-31
    PE - LLP Designated Member → CIF 0
  • 12
    GROVE HOUSE HOLDINGS LIMITED
    Grove House, 2 Newlands Avenue, Radlett, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,018 GBP2024-03-31
    Officer
    2016-05-31 ~ 2016-05-31
    PE - LLP Designated Member → CIF 0
  • 13
    Peters, Elworthy And Moore, Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,389,411 GBP2024-03-31
    Officer
    2016-05-31 ~ 2016-05-31
    PE - LLP Designated Member → CIF 0
  • 14
    KITCHENS, INC.
    555 Skokie Boulevard, Suite 555 Northbrook, Illinois, Usa
    Registered Corporate (3 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2016-05-31
    PE - LLP Designated Member → CIF 0
  • 15
    MILLER CONSTRUCTION SERVICES LIMITED
    2, Southcliff Park, Clacton-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    509,343 GBP2024-03-31
    Officer
    2016-05-31 ~ 2016-05-31
    PE - LLP Designated Member → CIF 0
  • 16
    Scrutches Barn, 17 High Street, Whittlesford, Cambs, Uk
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2014-10-13 ~ 2015-12-21
    PE - LLP Designated Member → CIF 0
  • 17
    ATKINS PROPERTIES LIMITED - now
    SCARRON LIMITED - 1987-03-01
    Cedars Cottage, 16 Church Street, Epsom, Surrey, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-04-26 ~ 2016-04-26
    PE - LLP Designated Member → CIF 0
    2016-05-31 ~ 2021-04-19
    PE - LLP Designated Member → CIF 0
  • 18
    M.W. TRUSTEES LIMITED
    Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (18 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2016-05-31 ~ 2016-05-31
    PE - LLP Designated Member → CIF 0
    2016-06-30 ~ 2022-06-10
    PE - LLP Designated Member → CIF 0
  • 19
    AULA (2) LIMITED
    Trinity Hall, Cambridge, Cambs, England
    Active Corporate (4 parents)
    Officer
    2016-04-29 ~ 2016-04-29
    PE - LLP Designated Member → CIF 0
    2016-05-31 ~ 2021-04-19
    PE - LLP Designated Member → CIF 0
  • 20
    GWECO 492 LIMITED - 2011-01-20
    Suite 6, Audley House, 9 North Audley Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-05-31 ~ 2021-04-19
    PE - LLP Designated Member → CIF 0
  • 21
    EVANS MANAGEMENT LIMITED
    Millshaw, Ring Road, Beeston, Leeds, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    PE - LLP Designated Member → CIF 0
  • 22
    QUENDON CONSULTING LIMITED
    10, Wellington Street, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,384 GBP2023-11-30
    Officer
    2016-05-31 ~ 2016-05-31
    PE - LLP Designated Member → CIF 0
  • 23
    SANDY LANE (CAMBRIDGE) LIMITED
    Lordship House, London Road, Newmarket, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,079 GBP2024-03-31
    Officer
    2016-05-31 ~ 2016-05-31
    PE - LLP Designated Member → CIF 0
  • 24
    ENTERPRISE PROPERTY GROUP LIMITED - 2018-04-27
    ASHTENNE RESIDENTIAL LIMITED - 2007-09-07
    Scrutches Barn, 17 High Street, Whittlesford, Cambs, United Kingdom
    Liquidation Corporate (2 parents, 34 offsprings)
    Officer
    2014-10-13 ~ 2024-08-15
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EPG DEVELOPMENT V LLP

Previous name
HAUXTON MILL (HAUXTON) LLP - 2015-12-24
Related profiles found in government register
  • EPG DEVELOPMENT V LLP
    Info
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Registered number OC395855
    Downing College, Regent Street, Cambridge, Cambs CB2 1DQ
    Limited Liability Partnership incorporated on 2014-10-13 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • EPG DEVELOPMENT V LLP
    S
    Registered number OC395855
    Scrutches Barn, 17 High Street, Whittlesford, Cambridge, England, CB22 4LT
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
  • EPG DEVELOPMENT V LLP
    S
    Registered number OC395855
    Scutches Barn, 17 High Street, Whittlesford, Cambridge, Cambs, United Kingdom, CB22 4LT
    LIMITED PARTNERSHIP in ENGLAND & WALES
    CIF 2
  • EPG DEVELOPMENT V LLP
    S
    Registered number OC395855
    Scutches Barn, 17 High Street, Whittlesford, Cambridge, England, CB22 4LT
    LIMITED PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 22 - Has significant influence or control → OE
    Officer
    2019-10-15 ~ now
    CIF 11 - LLP Designated Member → ME
  • 2
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 17 - Has significant influence or control → OE
    Officer
    2018-04-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 21 - Has significant influence or control → OE
    Officer
    2019-06-27 ~ now
    CIF 9 - LLP Designated Member → ME
  • 4
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-28 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-01-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 23 - Has significant influence or control → OE
    Officer
    2019-11-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 15 - Has significant influence or control → OE
    Officer
    2016-09-27 ~ now
    CIF 12 - LLP Designated Member → ME
  • 7
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 20 - Has significant influence or control → OE
    Officer
    2017-05-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    Scutches Barn, 17 High Street, Whittlesford, Cambs, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2024-07-28 ~ now
    CIF 18 - Has significant influence or control → OE
    Officer
    2016-09-17 ~ now
    CIF 13 - LLP Designated Member → ME
  • 10
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 19 - Has significant influence or control → OE
    Officer
    2016-12-22 ~ now
    CIF 14 - LLP Designated Member → ME
Ceased 5
  • 1
    Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2018-03-11 ~ 2018-04-27
    CIF 6 - LLP Designated Member → ME
  • 2
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,321,963 GBP2023-12-30
    Officer
    2019-05-23 ~ 2022-03-01
    CIF 10 - LLP Designated Member → ME
  • 3
    Scutches Barn, 17 High Street, Whittlesford, Cambs, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-21 ~ 2022-11-25
    CIF 7 - LLP Designated Member → ME
  • 4
    Scutches Barn 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2019-02-25 ~ 2021-02-26
    CIF 8 - LLP Designated Member → ME
  • 5
    Scutches Barn 17 High Street, Whittlesford, Cambridge, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2017-04-19 ~ 2022-11-25
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.