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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
Active 4
  • 1
    Laing, Rankin Vallance
    Accountant born in September 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bruce, Calum Scott
    Director - Investment born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'neill, Daniel
    Chartered Surveyor born in November 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    RI MDC UK138 LIMITED - now
    DMWSL 869 LIMITED - 2017-10-13
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2017-12-08
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 2
    Crooks, Michael Clive
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2012-09-26
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 3
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Healey, Paul Dyson
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Willox, Shaun
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    Standish, Amanda Jayne
    Pa born in June 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Clare, Alexander Martin
    Born in July 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-11-24 ~ 2006-11-27
    PE - Secretary → CIF 0
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-11-24 ~ 2006-11-27
    PE - Nominee Director → CIF 0
  • 10
    STADIUM RETAIL (HOLDINGS) LIMITED - now
    INHOCO 3125 LIMITED - 2004-11-25
    icon of addressWelton Grange, Cowgate, Welton, Brough, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    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

Previous name
STADIUM (PRESTATYN) LIMITED - 2017-12-11
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
    icon of addressLevel 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
    icon of addressLevel 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
Active 1
  • STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.