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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 6
  • 1
    Pistone, Emanuele Chit
    Merchant born in September 1980
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Emanuele Chit Pistone
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2017-01-03 ~ 2017-09-20
    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
    Chircop, Philip Michael
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Alessandra Grenga
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2017-08-02 ~ 2017-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pilla, Dario
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Gianluca Barabino
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2017-01-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EPSAUR LIMITED

Period: 2017-01-03 ~ 2021-03-16
Company number: 10545060
Registered name
EPSAUR LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-01-31
100 GBP2019-01-31
Fixed Assets
100 GBP2020-01-31
100 GBP2019-01-31
Creditors
Amounts falling due within one year
-100 GBP2020-01-31
-100 GBP2019-01-31
Net Current Assets/Liabilities
-100 GBP2020-01-31
-100 GBP2019-01-31
Total Assets Less Current Liabilities
100 GBP2020-01-31
100 GBP2019-01-31
Net Assets/Liabilities
100 GBP2020-01-31
100 GBP2019-01-31
Equity
100 GBP2020-01-31
100 GBP2019-01-31

Related profiles found in government register
  • EPSAUR LIMITED
    Info
    Registered number 10545060
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-03 and dissolved on 2021-03-16 (4 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • EPSAUR LIMITED
    S
    Registered number 10545060
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BULWERIA LIMITED
    07645527
    5 Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-02 ~ 2020-11-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.