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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 3
  • 1
    Castagneto Gissey, Giorgio, Dr
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Walters, Andrew Thomas
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address57a Epirus Road, Epirus Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Laubjerg, Jan
    Investment born in January 1974
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2009-07-28
    OF - Director → CIF 0
    Laubjerg, Jan
    Investment Banker
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 2
    Gissey, Giorgio Castagneto
    Student born in February 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2016-07-04
    OF - Director → CIF 0
  • 3
    Sharp, Pippa Justine
    Secretary born in August 1974
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2002-05-30
    OF - Director → CIF 0
  • 4
    Theobald, Jonathan
    Chartered Surveyor born in July 1979
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2011-06-24
    OF - Director → CIF 0
    Theobald, Jonathan
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 5
    Aitchison, Pamela Ann
    Art Consultant born in May 1940
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Walters, Andrew Thomas, Mr.
    Manager born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2016-07-17
    OF - Director → CIF 0
    Walters, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 7
    Mackenzie Ross, Sarah Jane
    Clinical Psychologist born in October 1966
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 8
    Sharp, Dominic James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 2002-05-30
    OF - Director → CIF 0
    Sharp, Dominic James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 9
    Hosking, Christine Anne
    Occupational Therapist born in October 1956
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 1997-08-15
    OF - Director → CIF 0
  • 10
    CHILD & CHILD SECRETARIES LIMITED - now
    icon of address2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1996-10-03 ~ 1997-08-15
    PE - Secretary → CIF 0
  • 11
    icon of address57, Epirus Road, London, England
    Corporate
    Officer
    2010-06-13 ~ 2011-06-24
    PE - Secretary → CIF 0
  • 12
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    icon of addressCrown House, Church Road Claygate, Esher, Surrey
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1998-05-28 ~ 2000-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

57 EPIRUS LIMITED

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
    icon of address57 Epirus Road, London SW6 7UR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-03 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.