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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 6
  • 1
    Pearce, Laurence Richard
    Director born in February 1937
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Durrant, Jack Stuart
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
    Mr Jack Stuart Durrant
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parmenter, John Charles
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 4
    Durrant, Roy Edward
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ now
    OF - Director → CIF 0
    Durrant, Roy Edward
    Director
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Roy Edward Durrant
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-08-09 ~ 2000-08-09
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-08-09 ~ 2000-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPS SOUTHERN LIMITED

Period: 2000-08-09 ~ now
Company number: 04049554
Registered name
EPS SOUTHERN LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • EPS SOUTHERN LIMITED
    Info
    Registered number 04049554
    9 Great Lawn, Ongar, Essex CM5 0AA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 April 2026 and licensed under the Open Government Licence v3.0.