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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 2
  • 1
    Birch, Edward
    Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address42, Berkeley Square, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Pearse, Alexander Langlands
    Company Director born in October 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Goundar, Kalpana Kartika
    Cfo born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-04 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Dyson, Polly Jane
    Accountant born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Beresford, David Michael
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-02-17
    OF - Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2015-02-03 ~ 2015-02-03
    PE - Director → CIF 0
    2015-02-03 ~ 2015-02-03
    PE - Nominee 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
    icon of address2nd 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 12 November 2025 and licensed under the Open Government Licence v3.0.