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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 13
  • 1
    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
  • 2
    Senior, Alan
    Sales Director born in March 1948
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 1999-01-06
    OF - Director → CIF 0
  • 3
    Rogers, Susan Lesley
    Business Consultant born in April 1953
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2002-08-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Buchanan, Derek John Charles
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Rothman, Edward
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
  • 7
    Hiett, Christine
    Individual (1 offspring)
    Officer
    ~ 1994-03-14
    OF - Secretary → CIF 0
  • 8
    Richardson, Philip James
    Marketing Manager born in April 1961
    Individual (4 offsprings)
    Officer
    1995-11-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hiett, Richard
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 11
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (51 offsprings)
    Officer
    1991-07-12 ~ 1999-08-12
    OF - Director → CIF 0
  • 12
    Barrell, Alan Walter, Professor
    Executive born in July 1940
    Individual (49 offsprings)
    Officer
    1998-09-21 ~ 2000-04-30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2025-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Cash at bank and in hand
266 GBP2024-03-31
1,886 GBP2023-03-31
Net Current Assets/Liabilities
-54,581 GBP2024-03-31
-52,816 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-31,919 GBP2023-03-31
Net Assets/Liabilities
-57,467 GBP2024-03-31
-84,735 GBP2023-03-31
Equity
Called up share capital
496,892 GBP2024-03-31
496,892 GBP2023-03-31
Share premium
44,883 GBP2024-03-31
44,883 GBP2023-03-31
Retained earnings (accumulated losses)
-599,242 GBP2024-03-31
-626,510 GBP2023-03-31
Equity
-57,467 GBP2024-03-31
-84,735 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Taxation & Social Security Payable
Current
554 GBP2024-03-31
535 GBP2023-03-31
Other Creditors
Current
54,293 GBP2024-03-31
54,167 GBP2023-03-31
Creditors
Current
54,847 GBP2024-03-31
54,702 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,886 GBP2024-03-31
31,919 GBP2023-03-31

  • 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 4 months). The company status 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.

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