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
Active 2
  • 1
    Valentine, Kim Anthony Hugh
    It Architect born in June 1954
    Individual (4 offsprings)
    Officer
    2009-08-23 ~ now
    OF - Director → CIF 0
    Mr Kim Anthony Hugh Valentine
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peters, Victor Spencer
    It Financial Consultant born in October 1958
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
    Peters, Victor Spencer
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Victor Spencer Peters
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hermens, Amos Petrus
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Channell, Stephen Anthony
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2007-05-21
    OF - Director → CIF 0
    Channell, Stephen Anthony
    It Consultant born in June 1965
    Individual (1 offspring)
    2007-05-21 ~ 2008-12-03
    OF - Director → CIF 0
  • 3
    CAPRISTAR LIMITED - 1983-05-19
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -126 GBP2024-03-31
    Officer
    2006-11-10 ~ 2008-09-01
    PE - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Secretary → CIF 0
  • 5
    DISTINCTIVE FINANCIAL PLANNING LIMITED - 2005-05-16
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    23,014 GBP2023-03-31
    Officer
    2006-11-10 ~ 2006-11-10
    PE - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECEPHEID LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
2,069 GBP2023-10-31
7,953 GBP2022-10-31
Creditors
Amounts falling due within one year
4,625 GBP2023-10-31
3,507 GBP2022-10-31
Net Current Assets/Liabilities
6,694 GBP2023-10-31
11,460 GBP2022-10-31
Total Assets Less Current Liabilities
6,694 GBP2023-10-31
11,460 GBP2022-10-31
Net Assets/Liabilities
6,694 GBP2023-10-31
11,460 GBP2022-10-31
Equity
6,694 GBP2023-10-31
11,460 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • ECEPHEID LIMITED
    Info
    Registered number 05962852
    12 Dukes Avenue, Edgware, Middlesex HA8 7RX
    Private Limited Company incorporated on 2006-10-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.