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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 13
  • 1
    Hosking, Christine Anne
    Occupational Therapist born in October 1956
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 1997-08-15
    OF - Director → CIF 0
  • 2
    Theobald, Jonathan
    Chartered Surveyor born in July 1979
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2011-06-24
    OF - Director → CIF 0
    Theobald, Jonathan
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 3
    Laubjerg, Jan
    Investment born in January 1974
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2009-07-28
    OF - Director → CIF 0
    Laubjerg, Jan
    Investment Banker
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 4
    Sharp, Pippa Justine
    Secretary born in August 1974
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2002-05-30
    OF - Director → CIF 0
  • 5
    Mackenzie Ross, Sarah Jane
    Clinical Psychologist born in October 1966
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 6
    Walters, Andrew Thomas
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
    Walters, Andrew Thomas, Mr.
    Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2016-07-17
    OF - Director → CIF 0
    Walters, Andrew
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 7
    Gissey, Giorgio Castagneto
    Student born in February 1989
    Individual (8 offsprings)
    Officer
    2011-08-19 ~ 2016-07-04
    OF - Director → CIF 0
    Castagneto Gissey, Giorgio, Dr
    Individual (8 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Aitchison, Pamela Ann
    Art Consultant born in May 1940
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 1997-08-15
    OF - Director → CIF 0
  • 9
    Sharp, Dominic James
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    1997-08-15 ~ 2002-05-30
    OF - Director → CIF 0
    Sharp, Dominic James
    Company Director
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 10
    57, Epirus Road, London, England
    Corporate (1 offspring)
    Officer
    2010-06-13 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 11
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    1996-10-03 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 12
    57a Epirus Road, Epirus Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Crown House, Church Road Claygate, Esher, Surrey
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    1998-05-28 ~ 2000-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

57 EPIRUS LIMITED

Period: 1996-10-03 ~ now
Company number: 03258374
Registered name
57 EPIRUS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • 57 EPIRUS LIMITED
    Info
    Registered number 03258374
    57 Epirus Road, London SW6 7UR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-03 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.