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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 5
  • 1
    Ward, Colin Jonathan
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ now
    OF - Director → CIF 0
    Ward, Colin Jonathan
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Colin Jonathan Ward
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mclachan, Andrew Robert
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 3
    Pritchard, Robert Maldwyn
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2005-08-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    Rutt, Michael Logan
    Born in September 1953
    Individual (34 offsprings)
    Officer
    2008-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, David
    Born in February 1944
    Individual (17 offsprings)
    Officer
    2009-12-20 ~ 2017-06-01
    OF - Director → CIF 0
parent relation
Company in focus

EPTHECA GLOBAL LIMITED

Period: 2005-08-17 ~ now
Company number: 05525429
Registered names
EPTHECA GLOBAL LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
61200 - Wireless Telecommunications Activities
85590 - Other Education N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2,661 GBP2024-12-31
4,676 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,001 GBP2024-12-31
-5,101 GBP2023-12-31
Net Current Assets/Liabilities
-1,340 GBP2024-12-31
-425 GBP2023-12-31
Total Assets Less Current Liabilities
-1,340 GBP2024-12-31
-425 GBP2023-12-31
Net Assets/Liabilities
-1,340 GBP2024-12-31
-425 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,440 GBP2024-12-31
-525 GBP2023-12-31
Equity
-1,340 GBP2024-12-31
-425 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,925 GBP2024-12-31
2,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,925 GBP2024-12-31
2,925 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,925 GBP2024-12-31
2,925 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,925 GBP2024-12-31
2,925 GBP2023-12-31

  • EPTHECA GLOBAL LIMITED
    Info
    EPTHELA GLOBAL LIMITED - 2005-08-17
    Registered number 05525429
    16 Crendon Street, High Wycombe HP13 6LW
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.