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 14
  • 1
    Healey, Paul Dyson
    Director born in January 1970
    Individual (57 offsprings)
    Officer
    2006-11-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Bruce, Calum Scott
    Director - Investment born in December 1979
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    O'neill, Daniel
    Chartered Surveyor born in November 1969
    Individual (68 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Crooks, Michael Clive
    Director born in August 1961
    Individual (78 offsprings)
    Officer
    2006-11-27 ~ 2012-09-26
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (78 offsprings)
    Officer
    2006-11-27 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 6
    Willox, Shaun
    Accountant born in November 1960
    Individual (49 offsprings)
    Officer
    2006-11-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 7
    Clare, Alexander Martin
    Born in July 1978
    Individual (36 offsprings)
    Officer
    2013-12-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Standish, Amanda Jayne
    Pa born in June 1964
    Individual (46 offsprings)
    Officer
    2012-09-26 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (41 offsprings)
    Officer
    2006-11-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 10
    Laing, Rankin Vallance
    Accountant born in September 1969
    Individual (38 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2006-11-24 ~ 2006-11-27
    OF - Nominee Director → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2006-11-24 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 13
    STADIUM RETAIL (HOLDINGS) LTD
    STADIUM RETAIL (HOLDINGS) LIMITED - now 05188394
    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
  • 14
    RI MDC UK138 LIMITED - now 10978359
    EPIC (NO. 2) LIMITED
    - 2023-10-07 10978359
    DMWSL 869 LIMITED - 2017-10-13
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (20 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
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 company status 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 (8 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

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 9 February 2026 and licensed under the Open Government Licence v3.0.