logo
explain how to read the page

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
    Mckellar, Graeme Anthony
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    Ashbolt, Annette
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Griffiths, Peter
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
    Mr Peter Griffiths
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Griffiths, Thea Emily Wyn
    Business Development Director born in May 1994
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Ashbolt, Jeffery Roger
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Daren
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2012-09-23 ~ 2015-08-05
    OF - Director → CIF 0
  • 7
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2006-02-13 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 8
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 2322 offsprings)
    Officer
    2006-02-13 ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    'san Juan', 116/8, St George's Road, St Julians, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED

Period: 2015-12-11 ~ 2020-09-29
Company number: 05706927
Registered names
EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED - Dissolved
SILVERMINUTE LTD - 2015-12-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,773 GBP2019-11-30
2,940 GBP2019-03-31
Current Assets
5,747 GBP2019-11-30
22,016 GBP2019-03-31
Creditors
Current
-91,676 GBP2019-11-30
-86,402 GBP2019-03-31
Net Current Assets/Liabilities
-85,929 GBP2019-11-30
-64,386 GBP2019-03-31
Total Assets Less Current Liabilities
-84,156 GBP2019-11-30
-61,446 GBP2019-03-31
Equity
-84,156 GBP2019-11-30
-61,446 GBP2019-03-31

  • EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED
    Info
    SILVERMINUTE LTD - 2015-12-11
    Registered number 05706927
    146 High Street, Billericay, Essex CM12 9DF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 and dissolved on 2020-09-29 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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