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 2
  • 1
    Mr Robert Scott Macgregor
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Payne, Christopher Donald
    Director born in January 1982
    Individual (18 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dr Frank Oliver Zindel
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2022-07-18 ~ 2023-08-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Christopher Donald Payne
    Born in January 1982
    Individual (18 offsprings)
    Person with significant control
    2022-07-18 ~ 2023-08-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Martin Goetze
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2022-07-18 ~ 2022-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Humphreys, Graeme Keith
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2024-02-09
    OF - Director → CIF 0
parent relation
Company in focus

TETHYS EPSILON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,349,788 GBP2023-12-31
Debtors
689,391 GBP2023-12-31
Cash at bank and in hand
750,365 GBP2023-12-31
Current Assets
1,439,756 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,999,406 GBP2023-12-31
Net Current Assets/Liabilities
-13,559,650 GBP2023-12-31
Total Assets Less Current Liabilities
-209,862 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-219,862 GBP2023-12-31
Equity
-209,862 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-219,862 GBP2022-07-18 ~ 2023-12-31
Profit/Loss
-219,862 GBP2022-07-18 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2022-07-18 ~ 2023-12-31
Issue of Equity Instruments
10,000 GBP2022-07-18 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
689,391 GBP2023-12-31
Other Remaining Borrowings
Current
12,540,132 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,870,175 GBP2023-12-31
Other Creditors
Current
581,599 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2023-12-31
Creditors
Current
14,999,406 GBP2023-12-31
Average Number of Employees
02022-07-18 ~ 2023-12-31

  • TETHYS EPSILON LIMITED
    Info
    Registered number 14238854
    Deep Campus, A48, Tidenham, Chepstow NP16 7LQ
    Private Limited Company incorporated on 2022-07-18 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.