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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 9
  • 1
    Hay, Donald Hamilton
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    Madsen, Andrew David
    Manager born in November 1954
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Peter Anthony Hall
    Individual (198 offsprings)
    Insolvency
    2009-04-07 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Beswick, Andrew John
    Engineer born in December 1941
    Individual (8 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
    Beswick, Andrew John
    Engineer
    Individual (8 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Alan Peter Whalley
    Individual (241 offsprings)
    Insolvency
    2010-02-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Sandra Lillian Mundy
    Individual (426 offsprings)
    Insolvency
    2009-04-07 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Greenman, Christopher William Edwin
    Solicitor
    Individual (16 offsprings)
    Officer
    2003-05-01 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-12-31 ~ 2001-12-31
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-12-31 ~ 2001-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPS MARINE LIMITED

Period: 2001-12-31 ~ 2013-07-09
Company number: 04346033
Registered name
EPS MARINE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-09-26
Administration ended on 2009-04-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-07
Dissolved on 2013-07-09
Standard Industrial Classification
3512 - Build & Repair Pleasure & Sport Boats

  • EPS MARINE LIMITED
    Info
    Registered number 04346033
    Latimer House 5-7 Cumberland Place, Southampton SO15 2BH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-31 and dissolved on 2013-07-09 (11 years 6 months). The status of the company number is Dissolved.
    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.