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
    Jan Roman Potocki
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2019-11-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Watling, Henry Richard Mclaren
    Director born in December 1956
    Individual (42 offsprings)
    Officer
    2018-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    BMAS LIMITED - 2013-05-22
    Penhurst House, 352 -356 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2007-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Potocki, Jan-roman
    Vodka Supplier born in September 1971
    Individual (2 offsprings)
    Officer
    2005-03-13 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Erskine, Robin David
    Financial Executive born in February 1948
    Individual (7 offsprings)
    Officer
    2001-03-13 ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    The Orchard, Lourdes Lane, St Julians, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Oceanic Suite, Docklands Innovation, Park, 128-130 East Wall Road, Dublin 3, Ireland
    Corporate
    Officer
    2001-07-24 ~ 2005-03-13
    PE - Director → CIF 0
  • 5
    3 Old Garden House, The Lanterns Bridge Lane, London
    Corporate
    Officer
    2001-03-13 ~ 2007-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EPISCIA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
38,925 GBP2021-12-31
38,925 GBP2020-12-31
Creditors
Amounts falling due within one year
-49,643 GBP2021-12-31
-49,270 GBP2020-12-31
Net Current Assets/Liabilities
-49,643 GBP2021-12-31
-49,270 GBP2020-12-31
Total Assets Less Current Liabilities
-10,718 GBP2021-12-31
-10,345 GBP2020-12-31
Net Assets/Liabilities
-10,718 GBP2021-12-31
-10,345 GBP2020-12-31
Equity
-10,718 GBP2021-12-31
-10,345 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • EPISCIA LIMITED
    Info
    Registered number 04178170
    Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY
    Private Limited Company incorporated on 2001-03-13 and dissolved on 2023-03-21 (22 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.