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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
Active 6
  • 1
    Shuaib, Adam, Dr
    Born in August 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Adam Shuaib
    Born in August 1993
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Murdoch, Simon Thomas, Dr
    Born in June 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Simon Thomas Murdoch
    Born in June 1961
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lane, Damien John Patrick
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Mcnabb, Paul Anthony
    Born in May 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Anthony Mcnabb
    Born in May 1960
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mason, Hector Frederic Beckly
    Born in October 1994
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Hector Frederic Beckly Mason
    Born in October 1994
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Lloyd, Adrian Eyre
    Born in December 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Adrian Eyre Lloyd
    Born in December 1979
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Namih, Carina
    Born in May 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2022-07-25
    OF - LLP Designated Member → CIF 0
  • 2
    Mr Damien John Patrick Lane
    Born in July 1968
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EPISODE 1 VENTURES LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Fixed Assets - Investments
16 GBP2022-03-31
15 GBP2021-03-31
Fixed Assets
72,046 GBP2022-03-31
91,361 GBP2021-03-31
Debtors
Current
436,919 GBP2022-03-31
128,510 GBP2021-03-31
Cash at bank and in hand
156,810 GBP2022-03-31
289,041 GBP2021-03-31
Current Assets
593,729 GBP2022-03-31
417,551 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-119,571 GBP2022-03-31
Net Current Assets/Liabilities
474,158 GBP2022-03-31
353,339 GBP2021-03-31
Total Assets Less Current Liabilities
546,204 GBP2022-03-31
444,700 GBP2021-03-31
Net Assets/Liabilities
546,204 GBP2022-03-31
444,700 GBP2021-03-31
Equity
546,204 GBP2022-03-31
444,700 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,905 GBP2022-03-31
49,905 GBP2021-03-31
Computers
29,674 GBP2022-03-31
24,775 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
189,024 GBP2022-03-31
184,125 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,707 GBP2021-03-31
Computers
16,554 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
92,779 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,280 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
24,215 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,007 GBP2022-03-31
Computers
19,834 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,994 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
15,898 GBP2022-03-31
21,198 GBP2021-03-31
Computers
9,840 GBP2022-03-31
8,221 GBP2021-03-31
Property, Plant & Equipment
72,030 GBP2022-03-31
91,346 GBP2021-03-31
Other Debtors
Current
155,562 GBP2022-03-31
35,179 GBP2021-03-31
Prepayments/Accrued Income
Current
281,357 GBP2022-03-31
93,331 GBP2021-03-31
Trade Creditors/Trade Payables
Current
81,075 GBP2022-03-31
8,032 GBP2021-03-31
Other Creditors
Current
1,300 GBP2022-03-31
1,880 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
37,196 GBP2022-03-31
54,300 GBP2021-03-31
Creditors
Current
119,571 GBP2022-03-31
64,212 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,536 GBP2022-03-31
107,623 GBP2021-03-31
Between one and five year
222,842 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
338,378 GBP2022-03-31
107,623 GBP2021-03-31
Related profiles found in government register
  • EPISODE 1 VENTURES LLP
    Info
    Registered number OC382081
    icon of address112 - 116 New Oxford Street, London WC1A 1HH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-01-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • EPISODE 1 VENTURES LLP
    S
    Registered number OC382081
    icon of address112-116, New Oxford Street, London, United Kingdom, WC1H 1AA
    HYBRID COMPANY (LLC, LLP..) in UNITED KINGDOM
    CIF 1
  • EPISODE 1 VENTURES LLP
    S
    Registered number OC382081
    icon of address112-116 New Oxford Street, New Oxford Street, London, England, WC1A 1HH
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 2
  • EPISODE 1 VENTURES LLP
    S
    Registered number OC382081
    icon of address4th Floor, 112 - 116 New Oxford Street, London, WC1A 1HH
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address112 - 116 New Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,220 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCenseo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    4,238,583 GBP2024-03-31
    Officer
    icon of calendar 2021-08-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address112 - 116 New Oxford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    CIF 2 - LLP Member → ME
  • 4
    icon of address112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4th 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
    icon of calendar 2021-06-15 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-06-15 ~ now
    CIF 3 - LLP Member → ME
  • 6
    icon of address4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2025-07-22 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    icon of address4th Floor 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (32 parents)
    Current Assets (Company account)
    13,654 GBP2024-12-31
    Officer
    icon of calendar 2013-06-27 ~ 2014-08-20
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.