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 4
  • 1
    Wallin, Veronica Linda
    Head Of Finance born in August 1986
    Individual (1 offspring)
    Officer
    2017-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ryfors, Pal Harald Gustaf
    Ceo born in September 1983
    Individual (1 offspring)
    Officer
    2016-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Karlavagen, 60, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Mcewan, Michael
    Executive born in January 1965
    Individual (11 offsprings)
    Officer
    2015-04-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Bake, Nina
    Ceo born in January 1982
    Individual
    Officer
    2015-04-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Lones, Lena
    Cfo born in July 1954
    Individual
    Officer
    2015-04-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Cunningham Thomas, Rosemary
    Ceo born in February 1963
    Individual
    Officer
    2015-10-01 ~ 2017-01-05
    OF - Director → CIF 0
parent relation
Company in focus

EPISURF UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,388 GBP2023-12-31
2,097 GBP2022-12-31
Debtors
Current
30,858 GBP2023-12-31
40,688 GBP2022-12-31
Cash at bank and in hand
153,825 GBP2023-12-31
85,589 GBP2022-12-31
Current Assets
184,683 GBP2023-12-31
126,277 GBP2022-12-31
Net Current Assets/Liabilities
-45,354 GBP2023-12-31
-69,857 GBP2022-12-31
Net Assets/Liabilities
-43,966 GBP2023-12-31
-67,760 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-43,967 GBP2023-12-31
-67,761 GBP2022-12-31
Equity
-43,966 GBP2023-12-31
-67,760 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,837 GBP2023-12-31
2,837 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,837 GBP2023-12-31
2,837 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,449 GBP2023-12-31
740 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,449 GBP2023-12-31
740 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,388 GBP2023-12-31
2,097 GBP2022-12-31
Prepayments
20,421 GBP2023-12-31
25,210 GBP2022-12-31
Other Debtors
10,437 GBP2023-12-31
15,478 GBP2022-12-31
Trade Creditors/Trade Payables
13,862 GBP2023-12-31
24,223 GBP2022-12-31
Amounts Owed to Related Parties
201,256 GBP2023-12-31
152,835 GBP2022-12-31
Taxation/Social Security Payable
53 GBP2023-12-31
10,387 GBP2022-12-31
Other Creditors
14,866 GBP2023-12-31
8,689 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,674 GBP2022-12-31
  • EPISURF UK LIMITED
    Info
    Registered number 09548146
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2015-04-17 and dissolved on 2025-03-18 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.