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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 23
  • 1
    Bruford, Paul
    Individual (25 offsprings)
    Officer
    2011-11-23 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 2
    Vyas, Nikesh
    Born in December 1979
    Individual (1 offspring)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Edward James
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2007-07-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Essex, Robert Thomas Tickler
    Born in October 1960
    Individual (48 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Murrell, Alexander Jonathan
    Born in January 1987
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Iain Barrie
    Ceo born in January 1966
    Individual (33 offsprings)
    Officer
    2008-10-13 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Latham, Jane Elizabeth
    Operations Director born in May 1967
    Individual (8 offsprings)
    Officer
    2007-07-18 ~ 2008-07-25
    OF - Director → CIF 0
  • 8
    Wildgoose, Mark Alston
    Designer born in August 1966
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 2021-08-16
    OF - Director → CIF 0
  • 9
    Fncs Secretaries Limited
    Individual (250 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
  • 10
    Hoult, Charles Wilson
    Director born in April 1967
    Individual (32 offsprings)
    Officer
    2007-07-17 ~ 2008-05-16
    OF - Director → CIF 0
  • 11
    Peace, Graham Clive
    Sales Director 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
  • 12
    Hansard, Victoria Lucy
    Born in August 1983
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Benjamin James
    Born in December 1987
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Forman, David John
    Graphic Designer born in November 1964
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 15
    Fawcett, Julie
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 16
    Bateson, Ali
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 17
    Lucas, Anthony William
    Designer born in April 1965
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 2024-04-12
    OF - Director → CIF 0
  • 18
    Wilsher, Bryan Guy
    Chartered Accountant born in August 1953
    Individual (59 offsprings)
    Officer
    2007-07-17 ~ 2011-07-18
    OF - Director → CIF 0
  • 19
    Bigland, Theron Ashley Earl
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Harris, Graeme Richard
    Born in June 1966
    Individual (43 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 21
    Gilmore, Matthew John
    Individual (1 offspring)
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 22
    Cording, Karen Elizabeth
    Client Services Director born in July 1977
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    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 ~ 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
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
    30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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