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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 50
  • 1
    Sleightholme, Philip George
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Gayner, John Reynolds
    Born in March 1946
    Individual (12 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Ballantyne, Mary
    Born in April 2021
    Individual (5 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Designated Member → CIF 0
    Ballantyne, Mary
    Born in November 1944
    Individual (5 offsprings)
    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
  • 4
    Chadwyck-healey, Charles Edward, Sir
    Born in April 2021
    Individual (17 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Designated Member → CIF 0
    Chadwyck-healey, Charles Edward, Sir
    Born in May 1940
    Individual (17 offsprings)
    Officer
    2016-05-31 ~ 2021-04-19
    OF - LLP Designated Member → CIF 0
  • 5
    Griffith, James Ralph
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Watson, Ian Richard
    Born in February 1960
    Individual (72 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 7
    Corkill, Nicola Mary
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Love, Janet
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 9
    Marks, Timothy John
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Topham, William George
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Homent, Brian Peter
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Goddard, Christine Margaret
    Born in November 1957
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 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
    Watson, Jacqueline Anne
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 15
    Cotton, Michael Andrew
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 16
    Smith, Robert Giles Russell
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2022-06-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Hewitson, Charles Robert Barker
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Griffith, Susan
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Padfield, Ian
    Born in March 1943
    Individual (1 offspring)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 20
    Parr, Anthony James
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Hotchin, Simon
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 22
    Latham, John Robert
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Mr Neil John Davison
    Born in May 1962
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-10
    PE - Has significant influence or controlCIF 0
  • 24
    Mcnair, Laura Isabel
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    CARAZAM LIMITED
    - now 07433199
    GWECO 492 LIMITED - 2011-01-20
    C/o Suite 6, Audley House, 9 North Audley Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2021-04-19
    OF - LLP Designated Member → CIF 0
  • 26
    TAYLOR CLARK LIMITED - now 00340727
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20, York Street, London, England
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    KITCHENS, INC. OE027779
    555, Skokie Boulevard, Suite 555 Northbrook, Illinois, United States
    Registered Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 28
    N.P.K. HOLDINGS LIMITED 00001346
    37, 37 Cambridge Place, Cambridge, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    MILLER CONSTRUCTION SERVICES LIMITED 02817470
    2, Southcliff Park, Clacton-on-sea, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 30
    ENTERPRISE HERITAGE LIMITED 02836804
    Scutches Barn, 17 High Street, Whittlesford, Cambridge, Cambs, England
    Liquidation Corporate (11 parents, 17 offsprings)
    Officer
    2015-12-21 ~ 2024-08-15
    OF - LLP Designated Member → CIF 0
  • 31
    M.W. TRUSTEES LIMITED 02630203
    Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (48 parents, 28 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
    2016-06-30 ~ 2022-06-10
    OF - LLP Designated Member → CIF 0
  • 32
    AULA (2) LIMITED 08787669 03248565
    Trinity Hall, Trinity Lane, Cambridge, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Designated Member → CIF 0
    2016-04-29 ~ 2016-04-29
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2021-04-19
    OF - LLP Designated Member → CIF 0
  • 33
    WORKHAM EUROPEAN PROPERTY LIMITED - now 03965569
    WORKHAM PARK LIMITED - 2002-09-05
    1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    ROBINSON COLLEGE INVESTMENTS 1 LIMITED 08800728
    Grange Road, Cambridge, Cambs, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    ATKINS PROPERTIES LIMITED - now 00685514
    SCARRON LIMITED - 1987-03-01
    Cedars Cottage, Church Street, Epsom, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Designated Member → CIF 0
    2016-04-26 ~ 2016-04-26
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2021-04-19
    OF - LLP Designated Member → CIF 0
  • 36
    HOLMSHAW PROPERTY CO LIMITED 00548894
    Green Hayes, Forest Road, Pyrford, Woking, Surrey, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    EPG DEVELOPMENT IV LLP
    OC379361 OC395855
    Scrutches Barn, 17 High Street, Whittlesford, Cambs, Uk
    Dissolved Corporate (36 parents, 16 offsprings)
    Officer
    2014-10-13 ~ 2015-12-21
    OF - LLP Designated Member → CIF 0
  • 38
    EVANS MANAGEMENT LIMITED 06067833 07451475
    Millshaw, Ring Road, Beeston, Leeds, England
    Active Corporate (26 parents, 17 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 39
    SANDY LANE (CAMBRIDGE) LIMITED 09493846
    Lordship House, London Road, Newmarket, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 40
    TRAMCO RESIDENTIAL LIMITED 08589333
    23, Algitha Road, Skegness, Lincolnshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    CHADWYCK-HEALEY 1999 LTD
    08790588
    5, Madingley Road, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    PLOUTUS PARTNERS LLP
    OC393231
    Peters, Elworthy And Moore, Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 43
    CHOWN ENTERPRISE LIMITED 08711536
    4, Rawlinson Road, Oxford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    PADFIELD (HAYLEYS) LIMITED 00636545
    Weald Hall Farm, Weald Hall Lane, Weald Hall Lane, Thornwood, Epping, Essex, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 45
    QUENDON CONSULTING LIMITED 08290692
    10, Wellington Street, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 46
    ERRISBEG LIMITED 07489894
    Audley House, 9 North Audley Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    DOWNING COLLEGE CAMBRIDGE RC000156
    Downing College, Regent Street, Cambridge, England
    Active Corporate (1 offspring)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    PLUMTRAK LIMITED 03254982
    The Brow, Great Somerford, Chippenham, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED
    - now 02917485
    ENTERPRISE PROPERTY GROUP LIMITED - 2018-04-27 02917485 06231905... (more)
    ASHTENNE RESIDENTIAL LIMITED - 2007-09-07
    Scrutches Barn, 17 High Street, Whittlesford, Cambs, United Kingdom
    Liquidation Corporate (16 parents, 55 offsprings)
    Officer
    2014-10-13 ~ 2024-08-15
    OF - LLP Designated Member → CIF 0
  • 50
    GROVE HOUSE HOLDINGS LIMITED 09497153
    First Floor, 314, Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    2016-05-31 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

EPG DEVELOPMENT V LLP

Period: 2015-12-24 ~ now
Company number: OC395855 OC379361
Registered names
EPG DEVELOPMENT V LLP - now OC379361
Standard Industrial Classification
None Supplied - None Supplied

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 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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
child relation
Offspring entities and appointments 14
  • 1
    BORLEY HOUSE (LINTON) LLP
    OC429277
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-28 ~ dissolved
    CIF 22 - Has significant influence or control OE
    Officer
    2019-10-15 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    BROAD END (ELSWORTH) LLP
    OC421418
    Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (5 parents)
    Officer
    2018-03-11 ~ 2018-04-27
    CIF 6 - LLP Designated Member → ME
  • 3
    GIBSON CLOSE (WATERBEACH) LLP
    OC403361
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to surplus assets - 75% or more OE
    Officer
    2018-04-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    HIGH STREET (HARSTON) LLP
    OC427447
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-23 ~ 2022-03-01
    CIF 10 - LLP Designated Member → ME
  • 5
    HIGH STREET (MELDRETH) LLP
    OC427849
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to surplus assets - 75% or more OE
    Officer
    2019-06-27 ~ now
    CIF 9 - LLP Designated Member → ME
  • 6
    HILL FARM DULLINGHAM LLP
    OC402100
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-28 ~ now
    CIF 16 - Right to surplus assets - 75% or more OE
    CIF 16 - Right to surplus assets - 75% or more as a member of a firm OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    Officer
    2017-01-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    HILLS ROAD (CAMBRIDGE) LLP
    OC429679
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to surplus assets - 75% or more OE
    Officer
    2019-11-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    LONDON ROAD (GREAT CHESTERFORD) LLP
    OC395853
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-07-28 ~ dissolved
    CIF 15 - Has significant influence or control OE
    Officer
    2016-09-27 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 9
    LONDON ROAD (NEWPORT) LLP
    OC417545
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (4 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
  • 10
    NEW PATH (FORDHAM) LLP
    OC431831
    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
    Officer
    2020-05-21 ~ 2022-11-25
    CIF 7 - LLP Designated Member → ME
  • 11
    STORTFORD RD (CLAVERING) LLP
    OC426169
    Scutches Barn 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2019-02-25 ~ 2021-02-26
    CIF 8 - LLP Designated Member → ME
  • 12
    THORPE LEA (GT CHESTERFORD) LLP
    OC413745
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-07-28 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to surplus assets - 75% or more OE
    Officer
    2016-09-17 ~ now
    CIF 13 - LLP Designated Member → ME
  • 13
    THRIPLOW ROAD (FOWLMERE) LLP
    OC416961
    Scutches Barn 17 High Street, Whittlesford, Cambridge, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2017-04-19 ~ 2022-11-25
    CIF 2 - LLP Designated Member → ME
  • 14
    WATER LANE (STEEPLE BUMPSTEAD) LLP
    OC415219 12634720
    Downing College, Regent Street, Cambridge, Cambs, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-28 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to surplus assets - 75% or more OE
    Officer
    2016-12-22 ~ now
    CIF 14 - LLP Designated Member → ME

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