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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
    Spencer, Michael John
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ now
    OF - Director → CIF 0
    Mr Michael John Spencer
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Spencer, Carol Jane
    Finance Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Newlands, Mark Anthony
    Project Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ 2001-01-25
    OF - Director → CIF 0
    Newlands, Mark Anthony
    Internet born in September 1962
    Individual (1 offspring)
    icon of calendar 2001-01-31 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-05-20 ~ 1999-05-20
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-20 ~ 1999-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPSILIS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
8,192 GBP2024-06-30
15,408 GBP2023-06-30
Creditors
Amounts falling due within one year
-2,245 GBP2024-06-30
-2,265 GBP2023-06-30
Net Current Assets/Liabilities
5,947 GBP2024-06-30
13,143 GBP2023-06-30
Total Assets Less Current Liabilities
5,947 GBP2024-06-30
13,143 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
5,947 GBP2024-06-30
13,143 GBP2023-06-30
Equity
5,947 GBP2024-06-30
13,143 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

  • EPSILIS LIMITED
    Info
    Registered number 03774810
    icon of address3 Beckmeadow Way, Mundesley, Norwich NR11 8LP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.