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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Burgess, Alan George
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    1998-11-06 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Merritt, Stephen Charles
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Merritt
    Born in February 1965
    Individual (20 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thorn, Lindsey Molley
    Accountant
    Individual (2 offsprings)
    Officer
    1993-11-09 ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Stalker, Keith James
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2017-10-30
    OF - Director → CIF 0
    Stalker, Keith James
    Chairman born in August 1951
    Individual (4 offsprings)
    2017-09-19 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Keith James Stalker
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-09-27 ~ 2021-03-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mitchell, Josephine Dorothy
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2017-10-30
    OF - Director → CIF 0
    Mitchell, Josephine Dorothy
    Finance Director born in March 1949
    Individual (4 offsprings)
    2017-09-19 ~ 2021-03-18
    OF - Director → CIF 0
    Mitchell, Josephine Dorothy
    Director
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2017-10-30
    OF - Secretary → CIF 0
    Mrs Josephine Dorothy Mitchell
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Marks, Valerie Jean
    Individual (4 offsprings)
    Officer
    1993-11-09 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-11-09 ~ 1993-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN PROCESS PLANT (EPSOM) LIMITED

Period: 1993-11-09 ~ now
Company number: 02869952 01042804
Registered name
EUROPEAN PROCESS PLANT (EPSOM) LIMITED - now 01042804
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • EUROPEAN PROCESS PLANT (EPSOM) LIMITED
    Info
    Registered number 02869952
    Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey KT17 1JF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-09 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • EUROPEAN PROCESS PLANT (EPSOM) LIMITED
    S
    Registered number 02869952
    Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, England, KT17 1JF
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • EUROPEAN PROCESS PLANT (EPSOM) LIMITED
    S
    Registered number 02869952
    Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom, KT17 1JF
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ARTEZEN UK LTD
    16752246
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    DOJATEC UK LTD
    16752160
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GASPARIN UK LTD
    16752168
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    JUFEBA UK LTD
    16752212
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    KOENIG UK LTD
    16752235
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    KONIG REX UK LTD
    16752224
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    MECATHERM UK LTD
    16752673
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    MHS SCHNEIDETECHNIK LTD
    16752657
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    MINIPAN UK LTD
    16752380
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    MIWE MICHAEL WENZ UK LTD
    16752385
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    OVA PROJECTS UK LTD
    16752661
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    SANDORE UK LTD
    16752389
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    SENIUS UK LTD
    16752177
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    SHICK ESTEVE UK LTD
    16752185
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    VMI MIXING UK LTD
    16752188
    Epp House 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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