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 3
  • 1
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (34 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    19, Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    2017-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    UNBOUND GROUP PLC - now
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    First Floor, 50 Grosvenor Hill, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Absalom, Gerard
    Individual
    Officer
    1996-09-30 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 2
    Doyle, Declan
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    1996-08-04 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    1992-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Grimditch, Andrew Richard
    Chartered Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual
    Officer
    2017-06-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    1996-08-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Vinton, Alfred Merton
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 10
    Booth, Kalvin Bret
    Accountant born in November 1963
    Individual
    Officer
    1996-08-04 ~ 2002-03-08
    OF - Director → CIF 0
  • 11
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Brown, James Richard
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 13
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 14
    Morris, Robert Glyn
    Investment Manager born in July 1947
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Taylor-clague, Albert Clive
    Company Director born in January 1929
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Knott, Julian David
    Investment Director born in June 1950
    Individual
    Officer
    1996-08-04 ~ 2005-07-08
    OF - Director → CIF 0
parent relation
Company in focus

EPEP SYNDICATIONS LIMITED

Previous names
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
470,342 GBP2015-03-31
Cash at bank and in hand
186 GBP2016-03-31
186 GBP2015-03-31
Current Assets
186 GBP2016-03-31
470,528 GBP2015-03-31
Current liabilities
0 GBP2016-03-31
-14,642 GBP2015-03-31
Net Current Assets/Liabilities
186 GBP2016-03-31
455,886 GBP2015-03-31
Total Assets Less Current Liabilities
186 GBP2016-03-31
455,886 GBP2015-03-31
Non-current liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
0 GBP2015-03-31
Accruals and deferred income
0 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
186 GBP2016-03-31
455,886 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
-814 GBP2016-03-31
454,886 GBP2015-03-31
Shareholder's fund
186 GBP2016-03-31
455,886 GBP2015-03-31

  • EPEP SYNDICATIONS LIMITED
    Info
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    Registered number 02302854
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1988-10-06 and dissolved on 2019-12-03 (31 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.