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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 4
  • 1
    Horwitz, Hillel Charles
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Director → CIF 0
    Horwitz, Hillel Charles
    Chief Financial Officer
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Grahame Keith
    Born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ now
    OF - Director → CIF 0
    Mr Grahame Keith Cohen
    Born in July 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cohen, Richard Colin
    Born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ now
    OF - Director → CIF 0
    Mr Richard Colin Cohen
    Born in May 1957
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    icon of addressGrey Courtledge, Richmond Road, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -210,495 GBP2024-09-30
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cohen, Richard Colin
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Symons, Michael
    Director born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2023-04-04
    OF - Director → CIF 0
  • 3
    Michael, Stuart Roy
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-08-06 ~ 2001-08-08
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-08-06 ~ 2001-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPOQ GROUP LTD

Previous names
EPOCH SOFTWARE GROUP LTD - 2002-07-12
PARTIC LIMITED - 2001-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
90,987 GBP2024-12-31
90,987 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
90,990 GBP2024-12-31
90,990 GBP2023-12-31
Creditors
Current
-46,616 GBP2024-12-31
-47,339 GBP2023-12-31
Net Current Assets/Liabilities
-46,616 GBP2024-12-31
-47,339 GBP2023-12-31
Total Assets Less Current Liabilities
44,374 GBP2024-12-31
43,651 GBP2023-12-31
Equity
Called up share capital
8,447 GBP2024-12-31
8,411 GBP2023-12-31
Share premium
949,610 GBP2024-12-31
948,923 GBP2023-12-31
Other miscellaneous reserve
41,200 GBP2024-12-31
41,200 GBP2023-12-31
Retained earnings (accumulated losses)
-954,883 GBP2024-12-31
-954,883 GBP2023-12-31
Equity
44,374 GBP2024-12-31
43,651 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
90,987 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Intangible Assets
Net goodwill
90,987 GBP2024-12-31
90,987 GBP2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Amounts owed to group undertakings
Current
46,616 GBP2024-12-31
47,339 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,255,170 shares2024-12-31
65,255,170 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,214,694 shares2024-12-31
18,853,356 shares2023-12-31
Equity
Called up share capital
8,447 GBP2024-12-31
8,411 GBP2023-12-31

  • EPOQ GROUP LTD
    Info
    EPOCH SOFTWARE GROUP LTD - 2002-07-12
    PARTIC LIMITED - 2002-07-12
    Registered number 04265146
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.