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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
Active 12
  • 1
    Horner, Preston
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Bishof, Mark Christopher
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Batra, Raj
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Carol
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Rohde Iii, Arthur
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Hersman, Brian
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Losardo, Matthew John
    Born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Samuel
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Kathie
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Henderson, Noah
    Born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Hagan, Jim
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressSuite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Briffa, Philip Francis
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Brimble, David Drury
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2018-06-28
    OF - Director → CIF 0
    Brimble, David Drury
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 3
    Holden, Brandon
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2022-10-04 ~ 2025-09-02
    OF - Director → CIF 0
  • 4
    Baker, Tara Leann
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2022-10-04 ~ 2024-05-20
    OF - Director → CIF 0
  • 5
    Zuber, Paul Andrew
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Cole, Ian Roy
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 7
    Vincent, Guy Wyndham
    Solicitor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Brooks, Samuel Woodworth
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    Tardy-joubert, Jean Gerard Claude Marie
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Gloster, Fergus
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Otto, Peter Hans Curt
    Design Director born in November 1970
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2016-06-09
    OF - Director → CIF 0
  • 12
    Duke, Tyler
    Director born in March 1989
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2023-03-03
    OF - Director → CIF 0
  • 13
    Goodridge, Paul Garnet George
    Non Executive Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Hernandez, Peter
    Director born in February 1993
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2024-12-01
    OF - Director → CIF 0
  • 15
    Lowe, Lynda
    Marketing Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2016-06-09
    OF - Director → CIF 0
  • 16
    Statham, Paul Richard
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    Garrett, Laurence Roy
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 18
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London, United Kingdom
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-10-21 ~ 2014-10-24
    PE - Secretary → CIF 0
  • 19
    icon of address50 Broadway, Westminster, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-10-21 ~ 2014-10-24
    PE - Director → CIF 0
  • 20
    icon of address12, 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
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.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-21 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-05-31
Shareholder's fund
1 GBP2015-05-31

Related profiles found in government register
  • EPTURA INTERNATIONAL LIMITED
    Info
    CONDECO GROUP LIMITED - 2022-11-18
    CONDECO SOFTWARE LTD - 2022-11-18
    BDBCO NO. 111 LIMITED - 2022-11-18
    Registered number 09274241
    icon of address8th Floor Exchange Tower, 2 Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 2014-10-21 (11 years 2 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
    icon of address8th 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
    icon of address8th 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
    icon of address8th Floor Exchange Tower, 2 Harbour Exchange Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CONDECO LIMITED - 2022-11-18
    RESONATE NEW MEDIA LIMITED - 2001-11-15
    RNM SYSTEMS LIMITED - 2010-06-10
    icon of address8th Floor Exchange Tower, 2 Harbour Exchange Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.