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 1
  • Parfitt, Mark Andrew
    Consultant Geologist born in July 1970
    Individual (8 offsprings)
    Officer
    2008-02-10 ~ now
    OF - director → CIF 0
    Mr Mark Andrew Parfitt
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Travell, Allen
    Director born in February 1947
    Individual
    Officer
    2018-05-24 ~ 2018-06-04
    OF - director → CIF 0
  • 2
    Mills, Nigel Paul
    Company Director born in April 1962
    Individual
    Officer
    2014-05-09 ~ 2015-03-17
    OF - director → CIF 0
  • 3
    Woodhatch, Alexander Wolfgang
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    2008-02-10 ~ 2010-10-29
    OF - director → CIF 0
  • 4
    Bullen, Peter John
    Accountant born in April 1944
    Individual (5 offsprings)
    Officer
    2010-11-05 ~ 2011-07-07
    OF - director → CIF 0
    Bullen, Peter John
    Individual (5 offsprings)
    Officer
    2008-02-08 ~ 2011-07-07
    OF - secretary → CIF 0
  • 5
    Anderson, Benjamin
    Company Director born in October 1944
    Individual (8 offsprings)
    Officer
    2014-05-09 ~ 2016-01-01
    OF - director → CIF 0
  • 6
    Ullah, Richard Ramzan
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-02-10
    OF - director → CIF 0
parent relation
Company in focus

EPIDEME SYSTEMS LIMITED

Previous name
SUNSHINE IMPORT AND EXPORT LIMITED - 2010-10-27
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Fixed Assets
658 GBP2023-09-30
658 GBP2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Amounts falling due within one year
-93,578 GBP2023-09-30
-93,578 GBP2022-09-30
Net Current Assets/Liabilities
-93,577 GBP2023-09-30
-93,577 GBP2022-09-30
Total Assets Less Current Liabilities
-92,919 GBP2023-09-30
-92,919 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
-92,919 GBP2023-09-30
-92,919 GBP2022-09-30
Equity
-92,919 GBP2023-09-30
-92,919 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • EPIDEME SYSTEMS LIMITED
    Info
    SUNSHINE IMPORT AND EXPORT LIMITED - 2010-10-27
    Registered number 06497890
    Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 2008-02-08 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.