logo
explain how to read the page

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 13
  • 1
    Buchanan, Derek John Charles
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Garry William
    Managing Director born in November 1951
    Individual (5 offsprings)
    Officer
    1992-03-04 ~ 1998-07-24
    OF - Director → CIF 0
    Brooks, Garry William
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 3
    Richardson, Philip James
    Marketing Manager born in April 1961
    Individual (4 offsprings)
    Officer
    1995-11-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Utley, Ann
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    1998-09-21 ~ 2003-02-11
    OF - Director → CIF 0
    Utley, Ann
    Director
    Individual (6 offsprings)
    Officer
    1998-09-21 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 5
    Rothman, Edward
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
  • 6
    Rogers, Susan Lesley
    Business Consultant born in April 1953
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2002-08-20
    OF - Director → CIF 0
  • 7
    Herron, Julie Dawn
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
    Herron, Julie Dawn
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Hiett, Christine
    Individual (1 offspring)
    Officer
    ~ 1994-03-14
    OF - Secretary → CIF 0
  • 9
    Senior, Alan
    Sales Director born in March 1948
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 1999-01-06
    OF - Director → CIF 0
  • 10
    Hiett, Richard
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 11
    Barrell, Alan Walter, Professor
    Executive born in July 1940
    Individual (52 offsprings)
    Officer
    1998-09-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 12
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (56 offsprings)
    Officer
    1991-07-12 ~ 1999-08-12
    OF - Director → CIF 0
  • 13
    ECS GLOBAL GROUP LTD
    - now 03200863
    EPISYS GROUP LIMITED - 2018-07-27 03200863
    TRADERETRO LIMITED - 1996-08-06
    Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-01-31 ~ 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
    2016-04-06 ~ 2025-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPISYS LIMITED

Period: 1988-03-03 ~ now
Company number: 02196307
Registered names
EPISYS LIMITED - now
QUESTSTRIDE LIMITED - 1988-03-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
146 GBP2025-03-31
266 GBP2024-03-31
Net Current Assets/Liabilities
-58,649 GBP2025-03-31
-54,581 GBP2024-03-31
Creditors
Non-current
-31,562 GBP2025-03-31
-2,886 GBP2024-03-31
Net Assets/Liabilities
-90,211 GBP2025-03-31
-57,467 GBP2024-03-31
Equity
Called up share capital
496,892 GBP2025-03-31
496,892 GBP2024-03-31
Share premium
44,883 GBP2025-03-31
44,883 GBP2024-03-31
Retained earnings (accumulated losses)
-631,986 GBP2025-03-31
-599,242 GBP2024-03-31
Equity
-90,211 GBP2025-03-31
-57,467 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Taxation & Social Security Payable
Current
631 GBP2025-03-31
554 GBP2024-03-31
Other Creditors
Current
58,164 GBP2025-03-31
54,293 GBP2024-03-31
Amounts owed to group undertakings
Non-current
31,562 GBP2025-03-31
2,886 GBP2024-03-31

  • EPISYS LIMITED
    Info
    QUESTSTRIDE LIMITED - 1988-03-03
    Registered number 02196307
    23 King Street, Cambridge CB1 1AH
    PRIVATE LIMITED COMPANY incorporated on 1987-11-19 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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