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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 24
  • 1
    Hansard, Victoria Lucy
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Edward James
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2007-07-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 3
    Murrell, Alexander Jonathan
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Latham, Jane Elizabeth
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2007-07-18 ~ 2008-07-25
    OF - Director → CIF 0
  • 5
    Lucas, Anthony William
    Designer born in April 1965
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 2024-04-12
    OF - Director → CIF 0
  • 6
    Bruford, Paul
    Individual (28 offsprings)
    Officer
    2011-11-23 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 7
    Gilmore, Matthew John
    Individual (23 offsprings)
    Officer
    2012-04-19 ~ 2026-05-05
    OF - Secretary → CIF 0
  • 8
    Cording, Karen Elizabeth
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Fawcett, Julie
    Individual (16 offsprings)
    Officer
    2008-07-14 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 10
    Johnston, Iain Barrie
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2008-10-13 ~ 2011-07-18
    OF - Director → CIF 0
  • 11
    Brown, Benjamin James
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Forman, David John
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 13
    Bateson, Ali
    Individual (17 offsprings)
    Officer
    2007-07-17 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 14
    Essex, Robert Thomas Tickler
    Born in October 1960
    Individual (51 offsprings)
    Officer
    2011-07-18 ~ 2026-05-05
    OF - Director → CIF 0
  • 15
    Peace, Graham Clive
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 2008-11-03
    OF - Director → CIF 0
    Peace, Graham Clive
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 16
    Vyas, Nikesh
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 17
    Wilsher, Bryan Guy
    Born in August 1953
    Individual (70 offsprings)
    Officer
    2007-07-17 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Bigland, Theron Ashley Earl
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Hoult, Charles Wilson
    Born in April 1967
    Individual (37 offsprings)
    Officer
    2007-07-17 ~ 2008-05-16
    OF - Director → CIF 0
  • 20
    Harris, Graeme Richard
    Born in June 1966
    Individual (51 offsprings)
    Officer
    2011-07-18 ~ 2026-05-05
    OF - Director → CIF 0
  • 21
    Wildgoose, Mark Alston
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 2021-08-16
    OF - Director → CIF 0
  • 22
    TOPERA54 LIMITED
    17079564
    2nd Floor, 30, 2nd Floor, 30 Park Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    P F & S (SECRETARIES) LIMITED - now
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
  • 24
    WRITTLE HOLDINGS LIMITED
    - now 05226380
    CHERRYBECK LIMITED - 2007-11-30
    2nd Floor, 30 Park Street, London, England
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EPOCH DESIGN LIMITED

Period: 1995-03-29 ~ now
Company number: 03039255
Registered name
EPOCH DESIGN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities

  • EPOCH DESIGN LIMITED
    Info
    Registered number 03039255
    54 Queen Square, Bristol BS1 4LH
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.