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 12
  • 1
    Henderson, Noah
    Director born in February 1995
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rohde Iii, Arthur
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Horner, Preston
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Losardo, Matthew John
    Director born in April 1990
    Individual (5 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Holden, Brandon
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Hersman, Brian
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Hagan, Jim
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Samuel
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Bishof, Mark Christopher
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Kathie
    Cfo born in October 1971
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 11
    Howard, Carol
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Zuber, Paul Andrew
    Director born in March 1960
    Individual
    Officer
    2021-07-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Brimble, David Drury
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    2014-10-24 ~ 2018-06-28
    OF - Director → CIF 0
    Brimble, David Drury
    Individual (7 offsprings)
    Officer
    2014-10-24 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 3
    Lowe, Lynda
    Marketing Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Hernandez, Peter
    Director born in February 1993
    Individual
    Officer
    2021-09-27 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Duke, Tyler
    Director born in March 1989
    Individual
    Officer
    2021-09-27 ~ 2023-03-03
    OF - Director → CIF 0
  • 6
    Statham, Paul Richard
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Paul Richard Statham
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Briffa, Philip Francis
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2016-06-09
    OF - Director → CIF 0
  • 8
    Cole, Ian Roy
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 9
    Vincent, Guy Wyndham
    Solicitor born in November 1955
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Baker, Tara Leann
    Director born in September 1972
    Individual
    Officer
    2022-10-04 ~ 2024-05-20
    OF - Director → CIF 0
  • 11
    Tardy-joubert, Jean Gerard Claude Marie
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Gloster, Fergus
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Brooks, Samuel Woodworth
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2016-06-09 ~ 2019-01-24
    OF - Director → CIF 0
  • 14
    Otto, Peter Hans Curt
    Design Director born in November 1970
    Individual
    Officer
    2015-07-16 ~ 2016-06-09
    OF - Director → CIF 0
  • 15
    Goodridge, Paul Garnet George
    Non Executive Director born in March 1965
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Garrett, Laurence Roy
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2016-06-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 17
    12, 11-15 Seaton Place, St. Helier, Jersey, United Kingdom
    Corporate
    Person with significant control
    2016-06-09 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    50 Broadway, Westminster, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-21 ~ 2014-10-24
    PE - Director → CIF 0
  • 19
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London, United Kingdom
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-10-21 ~ 2014-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

EPTURA INTERNATIONAL LIMITED

Previous names
CONDECO GROUP LIMITED - 2022-11-18
CONDECO SOFTWARE LTD - 2015-07-10
BDBCO NO. 111 LIMITED - 2014-10-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EPTURA INTERNATIONAL LIMITED
    Info
    CONDECO GROUP LIMITED - 2022-11-18
    CONDECO SOFTWARE LTD - 2015-07-10
    BDBCO NO. 111 LIMITED - 2014-10-24
    Registered number 09274241
    8th Floor Exchange Tower, 2 Harbour Exchange Square, London E14 9GE
    Private Limited Company incorporated on 2014-10-21 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • EPTURA INTERNATIONAL LTD
    S
    Registered number 09274241
    8th Floor Exchange Tower, 2 Harbour Exchange Square, London, England, E14 9GE
    Private Company in England And Wales, England
    CIF 1
  • EPTURA INTERNATIONAL LTD
    S
    Registered number 09274241
    8th Floor, Exchange Tower, Harbour Exchange Square, London, England, E14 9GE
    Private Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONDECO AMERICAS LIMITED - 2022-11-18
    8th Floor Exchange Tower, 2 Harbour Exchange Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CONDECO LIMITED - 2022-11-18
    RNM SYSTEMS LIMITED - 2010-06-10
    RESONATE NEW MEDIA LIMITED - 2001-11-15
    8th Floor Exchange Tower, 2 Harbour Exchange Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.