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
1
Hughes, Carl
Born in August 1983Individual (4 offsprings)Officer
2025-10-10 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Corden, Mathew
Born in May 1972Individual (9 offsprings)Officer 2017-07-26 ~ 2018-04-04OF - Director → CIF 0Mathew Corden
Born in May 1972Individual (9 offsprings)Person with significant control 2017-07-26 ~ 2017-11-08PE - Has significant influence or control → CIF 0 - 2
Morgan, Sam Andrew Michael
Born in June 1982Individual (17 offsprings)Officer 2017-10-03 ~ 2018-04-04OF - Director → CIF 0Morgan, Samuel Andrew
Born in June 1982Individual (17 offsprings)Officer 2020-05-11 ~ 2021-08-01OF - Director → CIF 0Morgan, Samuel Andrew
Born in May 1982Individual (17 offsprings)Officer 2025-01-10 ~ 2025-10-10OF - Director → CIF 0Mr Sam Andrew Michael Morgan
Born in June 1982Individual (17 offsprings)Person with significant control 2020-03-10 ~ 2021-08-01PE - Ownership of shares – 75% or more → CIF 0Mr Sam Andrew Morgan
Born in June 1982Individual (17 offsprings)Person with significant control 2025-01-10 ~ 2025-10-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Morgan, Emma Louise
Born in January 1983Individual (14 offsprings)Officer 2018-04-04 ~ 2020-05-11OF - Director → CIF 0 - 4
Hughes, Craig
Born in April 1975Individual (10 offsprings)Officer 2017-10-03 ~ 2018-04-04OF - Director → CIF 0 - 5
Berry, Andrew
Born in December 1979Individual (2 offsprings)Officer 2021-08-01 ~ 2023-01-01OF - Director → CIF 0Mr Andrew Berry
Born in December 1979Individual (2 offsprings)Person with significant control 2021-08-01 ~ 2025-01-10PE - Ownership of shares – 75% or more → CIF 0 - 6
Hill, Christopher
Born in December 1980Individual (1 offspring)Officer 2023-01-01 ~ 2025-01-10OF - Director → CIF 0
Company in focus
EPISTEME GROUP LIMITED
Previous names
CRAFT STREET SOCIAL LIMITED - 2022-06-24
EPISTEME GROUP LIMITED - 2020-05-12
CIRIUS CAPITAL INVESTMENTS LIMITED - 2019-08-22
EPISTEME GROUP LIMITED - 2018-04-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
830,000 GBP2024-07-30
830,000 GBP2023-07-30
Creditors
Amounts falling due within one year
-823,788 GBP2024-07-30
-823,788 GBP2023-07-30
Net Current Assets/Liabilities
6,212 GBP2024-07-30
6,212 GBP2023-07-30
Total Assets Less Current Liabilities
6,212 GBP2024-07-30
6,212 GBP2023-07-30
Creditors
Amounts falling due after one year
-40,000 GBP2024-07-30
-40,000 GBP2023-07-30
Net Assets/Liabilities
-33,788 GBP2024-07-30
-33,788 GBP2023-07-30
Equity
-33,788 GBP2024-07-30
-33,788 GBP2023-07-30
Average Number of Employees
02023-07-31 ~ 2024-07-30
02022-07-31 ~ 2023-07-30
Related profiles found in government register
EPISTEME GROUP LIMITED
InfoCRAFT STREET SOCIAL LIMITED - 2022-06-24EPISTEME GROUP LIMITED - 2022-06-24CIRIUS CAPITAL INVESTMENTS LIMITED - 2022-06-24EPISTEME GROUP LIMITED - 2022-06-24Registered number 10884861
Sycamores Church Road, Pelsall, Walsall WS3 4QWPRIVATE LIMITED COMPANY incorporated on 2017-07-26 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-15CIF 0EPISTEME GROUP LIMITED
SRegistered number 1088486145, Leopold Street, Derby, England, DE1 2HFENGLANDCIF 1UNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1CRAFT INVESTMENT PARTNERS LIMITED - 2025-01-13CIRIUS CAPITAL HOLDINGS LIMITED - 2019-08-13SEM CAPITAL INVESTMENTS LIMITED - 2018-04-10SAM MORGAN CONSULTANCY LIMITED - 2017-12-18Sycamores Church Road, Pelsall, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)26,224 GBP2023-07-29Person with significant control 2025-01-10 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Has significant influence or control as a member of a firm → OE
- 2WE ARE CRAFT LIMITED - 2025-01-13CRAFT DINING GROUP LIMITED - 2020-05-12HOPMOR LIMITED - 2019-05-22MORGAN AND BROWN LIMITED - 2019-04-25TERRE ET MER GROUP LIMITED - 2019-04-05The Sycamores Church Road, Pelsall, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-12,225 GBP2021-07-30Person with significant control 2025-01-10 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 3OPEN STAFFING SOLUTIONS LIMITED - 2025-10-07Open House, Unit A1 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (2 parents)Person with significant control 2025-10-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
Ceased
4
- 1
ESTVESTIA LIMITED
- nowEPISTEME PROPERTY SOLUTIONS LIMITED - 2018-07-263rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (2 parents)Profit/Loss (Company account)-29,230 GBP2019-08-01 ~ 2020-07-31Officer 2017-08-24 ~ 2017-10-03CIF 4 - Director → MEPerson with significant control 2017-11-08 ~ 2018-04-04CIF 8 - Ownership of shares – 75% or more → OE - 2
GENEXIA LIMITED
- nowEPISTEME PEOPLE SOLUTIONS LIMITED - 2018-07-25Alacrity House Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, EnglandDissolved Corporate (1 parent)Profit/Loss (Company account)1,217 GBP2019-08-01 ~ 2020-07-31Officer 2017-08-24 ~ 2017-10-03CIF 3 - Director → MEPerson with significant control 2017-11-08 ~ 2018-04-04CIF 7 - Ownership of shares – 75% or more → OE - 3CONSULTVIA LIMITED - 2022-02-28EPISTEME MANAGED SOLUTIONS LIMITED - 2018-07-2510886231, Studio 3 Earl Street Studios, Earl Street, Rugby, EnglandActive Corporate (1 parent)Equity (Company account)-40,805 GBP2022-07-29Officer 2017-08-24 ~ 2017-10-03CIF 1 - Director → MEPerson with significant control 2017-11-08 ~ 2018-04-03CIF 5 - Ownership of shares – 75% or more → OE
- 4
TA COLLEGE LIMITED
- nowCOVESTIA LIMITED - 2022-02-28EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25EPISTEME LEARNING SOLUTIONS LIMITED - 2017-11-09EPISTEME ASSESSMENT SOLUTIONS LIMITED - 2017-11-0910886209, Studio 3 Earl Street Studios, Earl Street, Rugby, EnglandActive Corporate (1 parent)Equity (Company account)-77,120 GBP2022-07-30Officer 2017-08-24 ~ 2017-10-03CIF 2 - Director → MEPerson with significant control 2017-11-08 ~ 2018-04-04CIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.