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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 9
  • 1
    Warburton, Simon Andrew
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Simon Warburton
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2019-09-10 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chalmers, Rosamund Mary
    Teacher born in October 1953
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2009-12-17
    OF - Director → CIF 0
    Chalmers, Rosamund Mary
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 3
    Chalmers, John Patrick Moir
    Engineer born in January 1947
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Bragg, John Raymond
    Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ 2019-09-10
    OF - Director → CIF 0
    Mr John Raymond Bragg
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Judge, Colin Malcolm
    Engineer born in July 1960
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ 2019-09-10
    OF - Director → CIF 0
    Judge, Colin Malcolm
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2019-09-10
    OF - Secretary → CIF 0
    Mr Colin Malcolm Judge
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Meehan, Gareth
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Secretary → CIF 0
  • 8
    EPI 3000 LIMITED
    12109681 06279332
    Unit 1, Saxon Way, Melbourn, Royston, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPI 2000 LIMITED

Period: 2018-03-06 ~ now
Company number: 06279332 12109681
Registered names
EPI 2000 LIMITED - now 12109681
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
487,427 GBP2025-04-30
487,427 GBP2024-04-30
Current Assets
388 GBP2025-04-30
388 GBP2024-04-30
Net Current Assets/Liabilities
388 GBP2025-04-30
388 GBP2024-04-30
Total Assets Less Current Liabilities
487,815 GBP2025-04-30
487,815 GBP2024-04-30
Creditors
Amounts falling due after one year
-61,443 GBP2025-04-30
-61,443 GBP2024-04-30
Net Assets/Liabilities
426,372 GBP2025-04-30
426,372 GBP2024-04-30
Equity
426,372 GBP2025-04-30
426,372 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • EPI 2000 LIMITED
    Info
    INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITED - 2018-03-06
    Registered number 06279332
    Unit 1 Saxon Way, Melbourn, Royston, Hertfordshire SG8 6DN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • EPI 2000 LIMITED
    S
    Registered number 06279332
    Unit 1 Saxon Way, Melbourn, Royston, Hertfordshire, United Kingdom, SG8 6DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDEPENDENT PROJECT ENGINEERING LIMITED
    01702678 06279332
    Unit1 Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.