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 5
  • 1
    Lane, Damien John Patrick
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Lane, Damien John Patrick
    Individual (17 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcnabb, Paul Anthony
    Fund Manager born in May 1960
    Individual (19 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Simon Thomas, Dr
    Born in June 1961
    Individual (30 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Adrian Eyre
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 5
    229 - 231, High Holborn, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    546,204 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPISODE (GP) LTD

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Cash at bank and in hand
813 GBP2022-03-31
993 GBP2021-03-31
Current Assets
813 GBP2022-03-31
993 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,033 GBP2022-03-31
-3,033 GBP2021-03-31
Net Current Assets/Liabilities
-2,220 GBP2022-03-31
-2,040 GBP2021-03-31
Total Assets Less Current Liabilities
-2,220 GBP2022-03-31
-2,040 GBP2021-03-31
Net Assets/Liabilities
-2,220 GBP2022-03-31
-2,040 GBP2021-03-31
Equity
Called up share capital
15 GBP2022-03-31
15 GBP2021-03-31
Retained earnings (accumulated losses)
-2,235 GBP2022-03-31
-2,055 GBP2021-03-31
Equity
-2,220 GBP2022-03-31
-2,040 GBP2021-03-31
Amounts owed to group undertakings
Current
3,033 GBP2022-03-31
3,033 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31

Related profiles found in government register
  • EPISODE (GP) LTD
    Info
    Registered number 08383439
    112 - 116 New Oxford Street, London WC1A 1HH
    Private Limited Company incorporated on 2013-01-31 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • EPISODE (GP) LTD
    S
    Registered number 08383439
    112-116, New Oxford Street, London, England, WC1A 1HH
    Limited in Companies House, United Kingdom
    CIF 1
  • EPISODE (GP) LIMITED
    S
    Registered number 08383439
    229-231, Kingsbourne House, High Holborn, London, England, WC1V 7DA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    818,464 GBP2019-02-28
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Unit D, Discovery House, Juniper Drive, London, Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    3,262,072 GBP2023-12-31
    Person with significant control
    2016-05-19 ~ 2016-05-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
© 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.