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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
Active 2
  • 1
    Chin, Vincent Brian
    Born in February 1961
    Individual (5 offsprings)
    Officer
    1995-05-23 ~ now
    OF - Director → CIF 0
    Mr Vincent Brian Chin
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chin, Sandra Lillian
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Chin, Sandra Lillian
    Individual (4 offsprings)
    Officer
    1995-05-23 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Lillian Chin
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EPISTEME COMPUTER SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,564 GBP2025-05-31
7,303 GBP2024-05-31
Fixed Assets
5,564 GBP2025-05-31
7,303 GBP2024-05-31
Debtors
74 GBP2025-05-31
Cash at bank and in hand
34,902 GBP2025-05-31
21,592 GBP2024-05-31
Current Assets
34,976 GBP2025-05-31
21,592 GBP2024-05-31
Net Current Assets/Liabilities
17,974 GBP2025-05-31
3,343 GBP2024-05-31
Total Assets Less Current Liabilities
23,538 GBP2025-05-31
10,646 GBP2024-05-31
Net Assets/Liabilities
23,538 GBP2025-05-31
10,646 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
23,536 GBP2025-05-31
10,644 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124 GBP2025-05-31
124 GBP2024-05-31
Computers
15,183 GBP2025-05-31
12,825 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
15,307 GBP2025-05-31
12,949 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124 GBP2025-05-31
88 GBP2024-05-31
Computers
9,619 GBP2025-05-31
5,558 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,743 GBP2025-05-31
5,646 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36 GBP2024-06-01 ~ 2025-05-31
Computers
4,061 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,097 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
5,564 GBP2025-05-31
7,267 GBP2024-05-31
Plant and equipment
36 GBP2024-05-31
Prepayments/Accrued Income
Current
74 GBP2025-05-31
Trade Creditors/Trade Payables
Current
1 GBP2025-05-31
Corporation Tax Payable
Current
8,992 GBP2025-05-31
9,354 GBP2024-05-31
Amount of value-added tax that is payable
Current
6,825 GBP2025-05-31
7,711 GBP2024-05-31
Other Creditors
Current
59 GBP2025-05-31
59 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,125 GBP2025-05-31
1,125 GBP2024-05-31

  • EPISTEME COMPUTER SYSTEMS LIMITED
    Info
    Registered number 03059984
    18 Kiln Ride, Wokingham, Berkshire RG40 3PL
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.