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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
    Worthington, David Geoffrey
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2012-01-15 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Mcgregor, Scott
    Ceo born in September 1970
    Individual (19 offsprings)
    Officer
    2009-02-25 ~ 2012-01-15
    OF - Director → CIF 0
  • 3
    Ruyssevelt, Paul Anthony, Professor
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2003-12-10 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Cohen, Robert Richard, Dr
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
    Cohen, Robert Richard, Dr
    Consultant
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Secretary → CIF 0
    Dr Robert Richard Cohen
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Jones, Gareth
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2007-03-26 ~ 2014-09-11
    OF - Director → CIF 0
  • 6
    Field, John Walker
    Buildings Consultant born in August 1953
    Individual (8 offsprings)
    Officer
    2004-03-11 ~ 2007-01-15
    OF - Director → CIF 0
  • 7
    Kenna, Jeffrey Paul, Dr
    Individual (51 offsprings)
    Officer
    2003-12-10 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPES LIMITED

Period: 2003-12-10 ~ 2021-07-06
Company number: 04991396
Registered name
EPES LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
322 GBP2019-12-31
Net Current Assets/Liabilities
-8,631 GBP2020-10-31
-7,238 GBP2019-12-31
Total Assets Less Current Liabilities
-8,631 GBP2020-10-31
-7,238 GBP2019-12-31
Net Assets/Liabilities
-8,631 GBP2020-10-31
-7,238 GBP2019-12-31
Equity
Called up share capital
667 GBP2020-10-31
667 GBP2019-12-31
Retained earnings (accumulated losses)
-9,298 GBP2020-10-31
-7,905 GBP2020-01-01
-7,905 GBP2019-12-31
-7,051 GBP2019-01-01
Equity
-8,631 GBP2020-10-31
-7,238 GBP2019-12-31
Called up share capital
667 GBP2020-10-31
667 GBP2020-01-01
667 GBP2019-12-31
667 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,393 GBP2020-01-01 ~ 2020-10-31
-854 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,393 GBP2020-01-01 ~ 2020-10-31
-854 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-10-31
12019-01-01 ~ 2019-12-31

  • EPES LIMITED
    Info
    Registered number 04991396
    Overmoor, Neston, Corsham, Wiltshire SN13 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 and dissolved on 2021-07-06 (17 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 March 2026 and licensed under the Open Government Licence v3.0.