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 2
  • 1
    Kaiser, Manfred
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2015-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    230,192 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Stellati, Carlo
    Director born in August 1958
    Individual
    Officer
    2015-12-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 2
    Burnett, Michael Stevens
    Venture Capitalist born in June 1970
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2021-01-11
    OF - Director → CIF 0
  • 3
    Spazzadeschi, Luca
    Director born in January 1972
    Individual
    Officer
    2015-12-28 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    De Dominicis, Gabriel
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2015-12-28 ~ 2023-09-19
    OF - Director → CIF 0
  • 5
    Demajo, Pier Luca
    Director born in March 1965
    Individual
    Officer
    2021-01-10 ~ 2025-02-18
    OF - Director → CIF 0
  • 6
    Bournazeau, Marc-michel
    Director born in September 1961
    Individual
    Officer
    2021-01-10 ~ 2025-02-18
    OF - Director → CIF 0
  • 7
    Gauci, Joeane
    Individual
    Officer
    2021-01-10 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 8
    Aquilina, Joseph
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 9
    Ward, Frank Peter
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2015-12-28 ~ 2025-01-22
    OF - Director → CIF 0
  • 10
    De Dominicis, Muriel
    Managing Director born in April 1973
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ 2021-04-19
    OF - Director → CIF 0
parent relation
Company in focus

EPYDOC LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,828 GBP2023-06-28
2,438 GBP2022-06-28
Fixed Assets
1,828 GBP2023-06-28
2,438 GBP2022-06-28
Debtors
173 GBP2023-06-28
49,861 GBP2022-06-28
Cash at bank and in hand
657 GBP2023-06-28
232 GBP2022-06-28
Current Assets
830 GBP2023-06-28
50,093 GBP2022-06-28
Net Current Assets/Liabilities
-426,595 GBP2023-06-28
-481,792 GBP2022-06-28
Total Assets Less Current Liabilities
-424,767 GBP2023-06-28
-479,354 GBP2022-06-28
Net Assets/Liabilities
-424,767 GBP2023-06-28
-479,354 GBP2022-06-28
Equity
Called up share capital
30,477 GBP2023-06-28
30,477 GBP2022-06-28
Share premium
3,836,405 GBP2023-06-28
3,836,405 GBP2022-06-28
Retained earnings (accumulated losses)
-4,291,649 GBP2023-06-28
-4,346,236 GBP2022-06-28
Average Number of Employees
12022-06-29 ~ 2023-06-28
22021-06-29 ~ 2022-06-28
Property, Plant & Equipment - Gross Cost
Computers
22,921 GBP2023-06-28
22,921 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,093 GBP2023-06-28
20,483 GBP2022-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
610 GBP2022-06-29 ~ 2023-06-28
Property, Plant & Equipment
Computers
1,828 GBP2023-06-28
2,438 GBP2022-06-28
Amount of value-added tax that is recoverable
Current
49,861 GBP2022-06-28
Other Taxation & Social Security Payable
Current
173 GBP2023-06-28
355 GBP2022-06-28
Trade Creditors/Trade Payables
Current
301,345 GBP2023-06-28
353,248 GBP2022-06-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
845,147 shares2023-06-28
Nominal value of allotted share capital
Class 2 ordinary share
0.010 GBP2022-06-29 ~ 2023-06-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
106,409 shares2023-06-28
Class 4 ordinary share
101,200 shares2023-06-28

  • EPYDOC LTD
    Info
    Registered number 07339571
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 2010-08-09 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.