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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 6
  • 1
    Ian Michael Rose
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Parker, Sasthene
    Student born in December 1970
    Individual (3 offsprings)
    Officer
    1992-11-03 ~ 1996-06-05
    OF - Director → CIF 0
  • 3
    Emery, Ian
    Computer Programmer born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 4
    Parker, Alexander Patrick
    Ceo born in October 1991
    Individual (3 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Ethel Mary Elizabeth
    Marketing Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
    Parker, Ethel Mary Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 2020-09-16
    OF - Secretary → CIF 0
    Mrs Ethel Mary Elizabeth Parker
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Parker, Peter Albert
    Computer Programmer born in December 1948
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Albert Parker
    Born in December 1948
    Individual (9 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EPCOT SYSTEMS LIMITED

Period: 1988-08-18 ~ 2025-07-08
Company number: 01399184
Registered names
EPCOT SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-10-28
Date of completion or termination of CVA on 2016-11-14
ANSWERS LIMITED - 1988-08-18
VISTASTORE LIMITED - 1980-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets
1,238 GBP2023-03-31
1,457 GBP2022-03-31
Current Assets
199,257 GBP2023-03-31
203,323 GBP2022-03-31
Creditors
Current
-271,475 GBP2023-03-31
-279,250 GBP2022-03-31
Net Current Assets/Liabilities
-72,218 GBP2023-03-31
-75,927 GBP2022-03-31
Total Assets Less Current Liabilities
-70,980 GBP2023-03-31
-74,470 GBP2022-03-31
Creditors
Non-current
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Net Assets/Liabilities
-170,980 GBP2023-03-31
-174,470 GBP2022-03-31
Equity
-170,980 GBP2023-03-31
-174,470 GBP2022-03-31

Related profiles found in government register
  • EPCOT SYSTEMS LIMITED
    Info
    ANSWERS LIMITED - 1988-08-18
    VISTASTORE LIMITED - 1988-08-18
    Registered number 01399184
    Harben House Harben Parade, Finchley Road London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 1978-11-10 and dissolved on 2025-07-08 (46 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
  • EPCOT SYSTEMS LIMITED
    S
    Registered number 1399184
    Harben House, Harben Parade, Finchley Road, London, NW3 6LH
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATED BUSINESS COMPLIANCE LIMITED
    03715401
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-18 ~ dissolved
    CIF 1 - Secretary → ME

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