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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 4
  • 1
    Papadopoulos, Evagelos
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
    Evagelos Papadopoulos
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    El Asmar, Ramsay Andre
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
    El Asmar, Ramsay Andre
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Secretary → CIF 0
    Ramsay Andre El-asmar
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-21 ~ 2003-05-21
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-05-21 ~ 2003-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPSILON INTEGRATED SYSTEMS LTD

Company number: 04772486
Registered name
EPSILON INTEGRATED SYSTEMS LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing
Brief company account
Debtors
1,728 GBP2024-04-30
1,303 GBP2023-04-30
Cash at bank and in hand
182 GBP2024-04-30
182 GBP2023-04-30
Current Assets
1,910 GBP2024-04-30
1,485 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-63,343 GBP2023-04-30
Net Current Assets/Liabilities
-64,083 GBP2024-04-30
-61,858 GBP2023-04-30
Equity
Called up share capital
999 GBP2024-04-30
999 GBP2023-04-30
Retained earnings (accumulated losses)
-65,082 GBP2024-04-30
-62,857 GBP2023-04-30
Equity
-64,083 GBP2024-04-30
-61,858 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,550 GBP2024-04-30
1,750 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,850 GBP2024-04-30
1,750 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • EPSILON INTEGRATED SYSTEMS LTD
    Info
    Registered number 04772486
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.