Parental companies, filial companies, and officers of EPSILONTATE CONSULTING LIMITED

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
Prentice, Christopher John
Director born in February 1973
Individual (1 offspring)
Officer
2017-10-01 ~ dissolved
OF - Director → CIF 0
Mr Christopher John Prentice
Born in February 1973
Individual (1 offspring)
Person with significant control
2017-10-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Prentice, Olivia Megan
Director born in January 1975
Individual (1 offspring)
Officer
2017-10-01 ~ dissolved
OF - Director → CIF 0
Mrs Olivia Megan Prentice
Born in January 1975
Individual (1 offspring)
Person with significant control
2017-10-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 9

1
Ferrao Silva Coelho, Joao Miguel
Director born in September 1968
Individual (2 offsprings)
Officer
2014-11-21 ~ 2014-11-21
OF - Director → CIF 0
2
Markov, Paul David
Company Director born in February 1965
Individual (2 offsprings)
Officer
2015-05-20 ~ 2015-05-25
OF - Director → CIF 0
3
Mr Keith Stephen Boatman
Born in July 1958
Individual (8 offsprings)
Person with significant control
2017-10-01 ~ 2019-06-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Wepener, Wilhelm Ernst
Director born in September 1978
Individual (1 offspring)
Officer
2015-11-23 ~ 2016-04-29
OF - Director → CIF 0
5
Boatman, Rhona Mary
Director born in August 1957
Individual (9 offsprings)
Officer
2014-10-22 ~ 2017-10-01
OF - Director → CIF 0
6
Abdul-malek, Andrew
Director born in October 1982
Individual (5 offsprings)
Officer
2014-12-04 ~ 2015-04-29
OF - Director → CIF 0
7
Singh, Kalpik
Director born in February 1983
Individual (4 offsprings)
Officer
2017-01-30 ~ 2017-05-02
OF - Director → CIF 0
8
Fulzele, Minal Udhaorao
Company Director born in April 1981
Individual
Officer
2015-05-06 ~ 2017-05-02
OF - Director → CIF 0
9
OCEANTATE LIMITED
2 Church Street, Burnham, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-968 GBP2019-08-31
Person with significant control
2016-04-06 ~ 2017-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

EPSILONTATE CONSULTING LIMITED

Previous name

EPSILONTATE LIMITED - 2017-10-10

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

8,752 GBP2019-09-30

21,899 GBP2018-09-30

Creditors

Current

-13,876 GBP2019-09-30

-26,300 GBP2018-09-30

Net Current Assets/Liabilities

-5,124 GBP2019-09-30

-4,401 GBP2018-09-30

Total Assets Less Current Liabilities

-5,124 GBP2019-09-30

-4,401 GBP2018-09-30

Equity

-5,124 GBP2019-09-30

-4,401 GBP2018-09-30

Average Number of Employees

32018-10-01 ~ 2019-09-30

EPSILONTATE CONSULTING LIMITED
Info
EPSILONTATE LIMITED - 2017-10-10
Registered number 09275121
2 Church Street, Burnham, Bucks SL1 7HZ
Private Limited Company incorporated on 2014-10-22 and dissolved on 2021-09-28 (6 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.