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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
    Baldwin, Stephen John Charles
    Director born in June 1963
    Individual (17 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Mr Stephen John Charles Baldwin
    Born in June 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ulrich, Manfred Kurt
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Manfred Kurt Ulrich
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamet, Laurent
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Hamet, Laurent
    Director
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Laurent Hamet
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E P B F LIMITED

Period: 2006-10-12 ~ 2023-11-14
Company number: 05964513
Registered name
E P B F LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-10-31
1 GBP2021-10-31
Net Assets/Liabilities
1 GBP2022-10-31
1 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-11-01 ~ 2022-10-31
Equity
1 GBP2022-10-31
1 GBP2021-10-31

  • E P B F LIMITED
    Info
    Registered number 05964513
    Swanfield Farm Foots Lane, Burwash Weald, Etchingham, East Sussex TN19 7LE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 and dissolved on 2023-11-14 (17 years 1 month). The company status 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.