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 6
  • 1
    Hatter, Richard Mark
    Company Director born in October 1964
    Individual (48 offsprings)
    Officer
    2016-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lister, Douglas
    Company Director born in May 1956
    Individual (11 offsprings)
    Officer
    2016-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (28 offsprings)
    Officer
    2016-09-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    16, Great Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-02 ~ 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
  • 5
    DEANARCH PROPERTIES LIMITED - 1997-02-12
    16, Great Queen Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,282,128 GBP2023-03-31
    Person with significant control
    2017-05-02 ~ 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
  • 6
    2nd Floor, 20 Thayer Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    392,399 GBP2024-03-31
    Person with significant control
    2017-05-02 ~ 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 3
  • 1
    Mr Richard Mark Hatter
    Born in October 1964
    Individual (48 offsprings)
    Person with significant control
    2016-09-09 ~ 2017-05-02
    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
    Mr Douglas Lister
    Born in May 1956
    Individual (11 offsprings)
    Person with significant control
    2016-09-09 ~ 2017-05-02
    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
  • 3
    Mr Peter Shasha
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2016-09-09 ~ 2017-05-02
    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
parent relation
Company in focus

EPSILON (ELVIAN HOUSE) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
0 GBP2021-09-30
50,000 GBP2020-09-30
Cash at bank and in hand
106,402 GBP2021-09-30
59,405 GBP2020-09-30
Current Assets
106,402 GBP2021-09-30
109,405 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-104,669 GBP2021-09-30
-94,575 GBP2020-09-30
Net Current Assets/Liabilities
1,733 GBP2021-09-30
14,830 GBP2020-09-30
Equity
Called up share capital
1,650 GBP2021-09-30
1,650 GBP2020-09-30
Retained earnings (accumulated losses)
83 GBP2021-09-30
13,180 GBP2020-09-30
Equity
1,733 GBP2021-09-30
14,830 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Other Debtors
Amounts falling due within one year
0 GBP2021-09-30
50,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
0 GBP2021-09-30
1,200 GBP2020-09-30
Corporation Tax Payable
Current
15,569 GBP2021-09-30
0 GBP2020-09-30
Other Taxation & Social Security Payable
Current
0 GBP2021-09-30
88 GBP2020-09-30
Other Creditors
Current
89,100 GBP2021-09-30
93,287 GBP2020-09-30
Creditors
Current
104,669 GBP2021-09-30
94,575 GBP2020-09-30
Related profiles found in government register
  • EPSILON (ELVIAN HOUSE) LTD
    Info
    Registered number 10368393
    1st Floor 21 Station Road, Watford, Herts WD17 1AP
    Private Limited Company incorporated on 2016-09-09 and dissolved on 2024-12-12 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-08
    CIF 0
  • EPSILON (ELVIAN HOUSE) LTD
    S
    Registered number 10368393
    20 Thayer Street, London, England, W1U 2DD
    ENGLAND
    CIF 1
  • EPSILON (ELVIAN HOUSE) LTD
    S
    Registered number 10368393
    20 Thayer Street, London, England, W1U 2DD
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Swan House, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2017-08-10 ~ 2019-06-10
    CIF 1 - Director → ME
    Person with significant control
    2017-08-10 ~ 2020-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.