logo
explain how to read the page

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 14
  • 1
    Elghanayan, Steven Benjamin
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    Mr Steven Benjamin Elghanayan
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Elghanayan, David Sharam
    Company Director born in March 1975
    Individual (35 offsprings)
    Officer
    1998-05-07 ~ 2001-07-05
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (52 offsprings)
    Officer
    1996-09-23 ~ 1996-10-04
    OF - Nominee Director → CIF 0
  • 4
    Elghanayan, Michael Isaac Martin
    Born in May 1956
    Individual (82 offsprings)
    Officer
    1996-10-09 ~ now
    OF - Director → CIF 0
    Mr Michael Isaac Martin Elghanayan
    Born in May 1956
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Moonshine, Annabelle Karen
    Individual (27 offsprings)
    Officer
    2000-10-19 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 6
    Laurence, John French
    Non Executive Director born in June 1941
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Alam, Mahbubul
    Financial Director born in August 1965
    Individual (26 offsprings)
    Officer
    2008-01-07 ~ 2012-05-29
    OF - Director → CIF 0
    Alam, Mahbubul
    Individual (26 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Marks, Adam Charles
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
    Marks, Adam Charles
    Director born in February 1960
    Individual (12 offsprings)
    2023-06-28 ~ 2025-05-08
    OF - Director → CIF 0
  • 9
    Elghanayan, Moise
    Stateless born in July 1945
    Individual (5 offsprings)
    Officer
    1996-10-09 ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Fox, Nigel Howard
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2023-06-28 ~ 2025-05-08
    OF - Director → CIF 0
  • 11
    Lewis, Daniel Prithviraj
    Individual (11 offsprings)
    Officer
    1996-10-09 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 12
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1996-10-04 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 13
    31 Brechin Place, London
    Active Corporate (5 parents, 127 offsprings)
    Officer
    1996-10-04 ~ 1996-10-09
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1996-09-23 ~ 1996-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPIC UK LIMITED

Period: 2003-04-22 ~ now
Company number: 03253427
Registered names
EPIC UK LIMITED - now 03663144
QUESTPEARL LIMITED - 1996-10-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
405 GBP2024-12-31
405 GBP2023-12-31
Debtors
24,276,965 GBP2024-12-31
23,832,162 GBP2023-12-31
Cash at bank and in hand
5,645,207 GBP2024-12-31
451,544 GBP2023-12-31
Current Assets
29,922,172 GBP2024-12-31
24,283,706 GBP2023-12-31
Net Current Assets/Liabilities
8,269,690 GBP2024-12-31
7,294,184 GBP2023-12-31
Total Assets Less Current Liabilities
8,270,095 GBP2024-12-31
7,294,589 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
8,270,093 GBP2024-12-31
7,294,587 GBP2023-12-31
Equity
8,270,095 GBP2024-12-31
7,294,589 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
524,696 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
524,696 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
405 GBP2024-12-31
405 GBP2023-12-31
Amounts Owed By Related Parties
3,967,387 GBP2024-12-31
Current
3,805,671 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
67 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-50 GBP2024-12-31
-50 GBP2023-12-31
Corporation Tax Payable
Current
21,193 GBP2024-12-31
12,230 GBP2023-12-31
Creditors
Current
21,652,482 GBP2024-12-31
16,989,522 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
  • EPIC UK LIMITED
    Info
    EPIC HOLDINGS LIMITED - 2003-04-22
    QUESTPEARL LIMITED - 2003-04-22
    Registered number 03253427
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • EPIC UK LIMITED
    S
    Registered number 03253427
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2021-06-04 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EPIC (2018) LIMITED
    11452229
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    EPIC (26PP) LTD
    12617382
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-21 ~ now
    CIF 13 - Has significant influence or control → OE
  • 4
    EPIC (BAKER STREET) LIMITED
    - now 05280292
    ANGLEROSE LIMITED - 2008-10-23
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    EPIC (BALLARD) LIMITED
    - now 03399036
    HOLAW (402) LIMITED - 1997-10-17
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    EPIC (BROADMEAD) LIMITED
    - now 03806413
    HOLAW (583) LIMITED - 1999-08-19
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    EPIC (EXETER) LIMITED
    - now 03180722
    HOLAW (367) LIMITED - 1996-11-14
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    EPIC LIVING LIMITED
    - now 03736690 06458323
    EPIC (TROY) LIMITED
    - 2017-10-04 03736690
    HOLAW (545) LIMITED - 1999-10-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    EPIC MANAGEMENT LIMITED
    04020499
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    EPIC OLD LIMITED
    - now 06458323
    EPIC LIVING LIMITED
    - 2017-10-03 06458323 03736690
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    EPIC PRIVATE LIMITED
    - now 12876310 12844728
    SDN PROPERTY GROUP (UK) LIMITED
    - 2021-02-26 12876310 12844728
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    EPIC PROPERTY ASSET MANAGEMENT LIMITED
    07285738
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    EPIC UK (ART) LIMITED
    09344360
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    SDN PROPERTY GROUP (UK) LIMITED
    - now 12844728 12876310
    EPIC PRIVATE LIMITED
    - 2021-02-26 12844728 12876310
    Gable House, Spw, 239 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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