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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 15
  • 1
    Crooks, Michael Clive
    Director born in August 1961
    Individual (81 offsprings)
    Officer
    2006-11-27 ~ 2012-09-26
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (81 offsprings)
    Officer
    2006-11-27 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 2
    Healey, Paul Dyson
    Director born in January 1970
    Individual (57 offsprings)
    Officer
    2006-11-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Standish, Amanda Jayne
    Pa born in June 1964
    Individual (46 offsprings)
    Officer
    2012-09-26 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (41 offsprings)
    Officer
    2006-11-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (81 offsprings)
    Officer
    2006-11-28 ~ 2017-12-08
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (81 offsprings)
    Officer
    2012-09-26 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 6
    Clare, Alexander Martin
    Born in July 1978
    Individual (36 offsprings)
    Officer
    2013-12-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    David F Rutherford
    Individual (25 offsprings)
    Insolvency
    2019-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    O'neill, Daniel
    Chartered Surveyor born in November 1969
    Individual (68 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Bruce, Calum Scott
    Director - Investment born in December 1979
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Willox, Shaun
    Accountant born in November 1960
    Individual (49 offsprings)
    Officer
    2006-11-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 11
    Laing, Rankin Vallance
    Accountant born in September 1969
    Individual (38 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2006-11-24 ~ 2006-11-27
    OF - Nominee Director → CIF 0
  • 13
    RI MDC UK138 LIMITED - now 10978359 OE001838... (more)
    EPIC (NO. 2) LIMITED
    - 2023-10-07 10978359 09106328
    DMWSL 869 LIMITED - 2017-10-13
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Liquidation Corporate (22 parents, 4 offsprings)
    Person with significant control
    2017-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2006-11-24 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 15
    STADIUM RETAIL (HOLDINGS) LIMITED - now 05188394 05122234
    INHOCO 3125 LIMITED - 2004-11-25
    Welton Grange, Cowgate, Welton, Brough, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPIC (PRESTATYN) LIMITED

Period: 2017-12-11 ~ 2020-10-28
Company number: 06009173
Registered names
EPIC (PRESTATYN) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EPIC (PRESTATYN) LIMITED
    Info
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    Registered number 06009173
    Level 13, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 and dissolved on 2020-10-28 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • EPIC (PRESTATYN) LIMITED
    S
    Registered number 06009173
    Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Limited By Shares in Registrar Of Companies (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPIC (PRESTATYN SOUTH) LIMITED
    - now 08878477
    STADIUM PRESTATYN (SOUTH) LIMITED
    - 2017-12-11 08878477
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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