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 5
  • 1
    Mason, Hector Frederic Beckly
    Genral Partner born in October 1994
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcnabb, Paul Anthony
    Investor born in May 1960
    Individual (19 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Simon Thomas
    Investor Director born in June 1961
    Individual (30 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Adrian Eyre
    Company Director born in December 1979
    Individual (27 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 112 - 116 New Oxford Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    546,204 GBP2022-03-31
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Namih, Carina
    Investor Director born in May 1989
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ 2022-08-08
    OF - Director → CIF 0
parent relation
Company in focus

EPISODE GP 3 MANAGEMENT LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02021-06-11 ~ 2022-03-31
02020-06-11 ~ 2021-06-10
Debtors
Current
220,069 GBP2022-03-31
Current Assets
220,069 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-220,068 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Equity
1 GBP2022-03-31
Other Debtors
Current
1 GBP2022-03-31
Prepayments/Accrued Income
Current
220,068 GBP2022-03-31
Amounts owed to group undertakings
Current
220,068 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12021-06-11 ~ 2022-03-31

Related profiles found in government register
  • EPISODE GP 3 MANAGEMENT LTD
    Info
    Registered number 13452720
    4th Floor 112-116 New Oxford Street, London WC1A 1HH
    Private Limited Company incorporated on 2021-06-11 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • EPISODE GP 3 MANAGEMENT LTD
    S
    Registered number 13452720
    4th Floor, 112-116 New Oxford Street, London, WC1A 1HH
    CIF 1
  • EPISODE GP 3 MANAGEMENT LTD
    S
    Registered number 13452720
    4th Floor, 112-116 New Oxford Street, London, WC1A 1HH
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    220,069 GBP2022-03-31
    Person with significant control
    2021-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    2021-06-15 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.