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
    General Manager born in October 1968
    Individual (6 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
    Horwitz, Hillel Charles
    Chief Financial Officer
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Richard Colin
    Company Director born in May 1957
    Individual (21 offsprings)
    Officer
    2001-08-06 ~ now
    OF - Director → CIF 0
    Mr Richard Colin Cohen
    Born in May 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Cohen, Grahame Keith
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    2001-08-06 ~ now
    OF - Director → CIF 0
    Mr Grahame Keith Cohen
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    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
  • 4
    Grey Courtledge, Richmond Road, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -401,119 GBP2023-09-30
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cohen, Richard Colin
    Individual (21 offsprings)
    Officer
    2001-08-06 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Symons, Michael
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2006-10-13 ~ 2023-04-04
    OF - Director → CIF 0
  • 3
    Michael, Stuart Roy
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    The 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
  • 5
    The 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
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
49,787 GBP2022-12-31
49,787 GBP2021-12-31
Fixed Assets - Investments
4 GBP2022-12-31
4 GBP2021-12-31
Fixed Assets
49,791 GBP2022-12-31
49,791 GBP2021-12-31
Creditors
Current
-48,143 GBP2022-12-31
-48,143 GBP2021-12-31
Net Current Assets/Liabilities
-48,143 GBP2022-12-31
-48,143 GBP2021-12-31
Total Assets Less Current Liabilities
1,648 GBP2022-12-31
1,648 GBP2021-12-31
Equity
Called up share capital
8,371 GBP2022-12-31
8,371 GBP2021-12-31
Share premium
948,160 GBP2022-12-31
948,160 GBP2021-12-31
Retained earnings (accumulated losses)
-954,883 GBP2022-12-31
-954,883 GBP2021-12-31
Equity
1,648 GBP2022-12-31
1,648 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
49,787 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2021-12-31
Intangible Assets
Net goodwill
49,787 GBP2022-12-31
49,787 GBP2021-12-31
Investments in group undertakings and participating interests
4 GBP2022-12-31
4 GBP2021-12-31
Amounts owed to group undertakings
Current
48,143 GBP2022-12-31
48,143 GBP2021-12-31
Equity
Called up share capital
8,371 GBP2022-12-31
8,371 GBP2021-12-31

  • EPOQ GROUP LTD
    Info
    EPOCH SOFTWARE GROUP LTD - 2002-07-12
    PARTIC LIMITED - 2001-10-25
    Registered number 04265146
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2001-08-06 (23 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.