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
    Birch, Edward
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2022-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    IN THE LOUPE (UK) LIMITED - now
    THE EPICUREAN GROUP LIMITED - 2017-03-25
    42, Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -87,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Dyson, Polly Jane
    Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2016-03-17 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Beresford, David Michael
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2022-02-22 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-02-03 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Goundar, Kalpana Kartika
    Cfo born in March 1984
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Pearse, Alexander Langlands
    Company Director born in October 1970
    Individual (17 offsprings)
    Officer
    2015-02-03 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2020-12-21 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2015-02-03 ~ 2015-02-03
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2015-02-03 ~ 2015-02-03
    PE - Director → CIF 0
    2015-02-03 ~ 2015-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EPICUREAN TIMES LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30
Cash at bank and in hand
1 GBP2021-06-30
1 GBP2020-06-30
Cash and Cash Equivalents
1 GBP2021-06-30
1 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-30
1 shares2020-06-30
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30

  • THE EPICUREAN TIMES LIMITED
    Info
    Registered number 09419728
    2nd Floor 120 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 2015-02-03 and dissolved on 2023-12-05 (8 years 10 months). The company status is Dissolved.
    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.