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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 8
  • 1
    Althunayan, Ahmad Hamad Abdulrahman
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2021-05-11 ~ 2025-08-06
    OF - Director → CIF 0
  • 2
    Elghanayan, Michael Isaac Martin
    Born in May 1956
    Individual (82 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
    Mr Michael Isaac Martin Elghanayan
    Born in May 1956
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Al Quassar, Mohammed
    Director born in December 1958
    Individual (23 offsprings)
    Officer
    2004-05-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Alderbas, Sulaiman Abdulaziz
    Company Director born in May 1986
    Individual (8 offsprings)
    Officer
    2019-07-03 ~ 2021-05-11
    OF - Director → CIF 0
  • 5
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2004-05-20 ~ 2004-05-27
    OF - Director → CIF 0
  • 6
    Al Taminat Building, Al Shuhada Street, Al Sharq, P. O. Box 24324, Safat, Kuwait
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2004-05-20 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EPIC (GENERAL PARTNER BATH ROAD) LIMITED

Period: 2004-05-20 ~ now
Company number: 05133294
Registered name
EPIC (GENERAL PARTNER BATH ROAD) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • EPIC (GENERAL PARTNER BATH ROAD) LIMITED
    Info
    Registered number 05133294
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • EPIC (GENERAL PARTNER BATH ROAD) LIMITED
    S
    Registered number 05133294
    3, Burlington Gardens, London, United Kingdom, W1S 3EP
    Private Limited Company in Uk Companies House
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AKELER (BATH ROAD) NO.1 LIMITED
    OE016280 OE016308
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2004-06-10 ~ now
    CIF 1 - Right to appoint or remove members as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% as a member of a firm OE
    CIF 1 - Ownership of shares - More than 25% as a member of a firm OE
  • 2
    AKELER (BATH ROAD) NO.2 LIMITED
    OE016308 OE016280
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2004-06-10 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% as a member of a firm OE
    CIF 2 - Ownership of shares - More than 25% as a member of a firm OE
    CIF 2 - Right to appoint or remove members as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.