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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Shuaib, Adam, Dr
Born in August 1993Individual (14 offsprings)Officer2025-04-01 ~ nowOF - LLP Designated Member → CIF 0Dr Adam Shuaib
Born in August 1993Individual (14 offsprings)Person with significant control2025-04-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Lane, Damien John Patrick
Born in July 1968Individual (49 offsprings)Officer2013-01-31 ~ nowOF - LLP Designated Member → CIF 0Mr Damien John Patrick Lane
Born in July 1968Individual (49 offsprings)Person with significant control2016-04-06 ~ 2022-11-01PE - Has significant influence or control → CIF 0 - 3
Mason, Hector Frederic Beckly
Born in October 1994Individual (16 offsprings)Officer2022-10-01 ~ nowOF - LLP Designated Member → CIF 0Mr Hector Frederic Beckly Mason
Born in October 1994Individual (16 offsprings)Person with significant control2022-10-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Namih, Carina
Born in May 1989Individual (18 offsprings)Officer2018-11-15 ~ 2022-07-25OF - LLP Designated Member → CIF 0 - 5
Mcnabb, Paul Anthony
Born in May 1960Individual (25 offsprings)Officer2015-12-01 ~ nowOF - LLP Designated Member → CIF 0Mr Paul Anthony Mcnabb
Born in May 1960Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Lloyd, Adrian Eyre
Born in December 1979Individual (32 offsprings)Officer2013-01-31 ~ nowOF - LLP Designated Member → CIF 0Mr Adrian Eyre Lloyd
Born in December 1979Individual (32 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
Murdoch, Simon Thomas, Dr
Born in June 1961Individual (67 offsprings)Officer2013-01-31 ~ nowOF - LLP Designated Member → CIF 0Dr Simon Thomas Ryall Murdoch
Born in June 1961Individual (67 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0Dr Simon Thomas Murdoch
Born in June 1961Individual (67 offsprings)Person with significant control2016-04-06 ~ 2026-06-01PE - Has significant influence or control → CIF 0
Company in focus
EPISODE 1 VENTURES LLP
Period: 2013-01-31 ~ now
Company number: OC382081
Registered name
EPISODE 1 VENTURES LLP - now
Recent 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
- Registered number OC382081
EPISODE 1 VENTURES LLP
Info112 - 116 New Oxford Street, London WC1A 1HHLIMITED LIABILITY PARTNERSHIP incorporated on 2013-01-31 (13 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-08CIF 0 EPISODE 1 VENTURES LLP
SRegistered number OC382081112 - 116 New Oxford Street, London, United Kingdom, WC1A 1HHCIF 1 CIF 2 CIF 3EPISODE 1 VENTURES LLP
SRegistered number OC382081112 - 116 New Oxford Street, London, United Kingdom, WC1A 1HHCIF 4EPISODE 1 VENTURES LLP
SRegistered number OC382081112-116, New Oxford Street, London, United Kingdom, WC1H 1AAHYBRID COMPANY (LLC, LLP..) in UNITED KINGDOMCIF 5EPISODE 1 VENTURES LLP
SRegistered number OC382081112-116 New Oxford Street, New Oxford Street, London, England, WC1A 1HHLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 6EPISODE 1 VENTURES LLP
SRegistered number OC3820814th Floor, 112 - 116 New Oxford Street, London, WC1A 1HHLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 7LLP in UNITED KINGDOMCIF 8EPISODE 1 VENTURES LLP
SRegistered number OC382081Kingsbourne House/229-231, High Holborn, London, Uk, WC1V 7DAUKCIF 9EPISODE 1 VENTURES LLP
SRegistered number Oc382081112 - 116 New Oxford Street, London, United Kingdom, WC1A 1HHLimited Liability Partnership in Companies House, United KingdomCIF 10 CIF 11EPISODE 1 VENTURES LLP
SRegistered number Oc382081112 - 116 New Oxford Street, London, WC1A 1HHLimited Liability Partnership in Companies House, United KingdomCIF 12 CIF 13EPISODE 1 VENTURES LLP
SRegistered number Oc382081112-116, New Oxford Street, London, England, WC1A 1HHLimited Liability Partnership in United KingdomCIF 14Llp in United Kingdom, Companies House, United KingdomCIF 15EPISODE 1 VENTURES LLP
SRegistered number Oc3820814th Floor, 112 - 116 New Oxford Street, London, WC1A 1HHLimited Liability Partnership in United KingdomCIF 16 CIF 17 CIF 18Llp in United KingdomCIF 19
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Offspring entities and appointments
15
- 1112 - 116 New Oxford Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE2Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (12 parents)Officer2021-08-31 ~ nowCIF 5 - LLP Designated Member → ME34th Floor, 112-116 New Oxford St, London, United KingdomActive Corporate (2 parents)Officer2026-04-20 ~ nowCIF 3 - LLP Designated Member → ME44th Floor, 112-116 New Oxford Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-05-27 ~ nowCIF 10 - Has significant influence or control → OEOfficer2026-05-27 ~ nowCIF 1 - LLP Designated Member → ME54th Floor, 112-116 New Oxford St, London, United KingdomActive Corporate (2 parents)Officer2026-03-26 ~ nowCIF 4 - LLP Designated Member → ME6112 - 116 New Oxford Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-07-07 ~ nowCIF 6 - LLP Member → ME7112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-07-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE84th Floor 112-116 New Oxford Street, London, United KingdomActive Corporate (8 parents)Person with significant control2021-06-15 ~ nowCIF 17 - Right to surplus assets - 75% or more → OEOfficer2021-06-15 ~ nowCIF 7 - LLP Member → ME94th Floor 112-116 New Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-06-11 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE104th Floor 112 - 116 New Oxford Street, London, United KingdomActive Corporate (6 parents)Person with significant control2026-03-25 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE114th Floor 112-116 New Oxford Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-22 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove members → OECIF 19 - Right to surplus assets - 75% or more → OEOfficer2025-07-22 ~ nowCIF 8 - LLP Designated Member → ME124th Floor 112-116 New Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-18 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE134th Floor 112 - 116 New Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-03-25 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE14
STACK EPISODE 1 LLP
OC4606764th Floor, 112-116 New Oxford St, London, United KingdomActive Corporate (2 parents)Person with significant control2026-05-21 ~ nowCIF 11 - Has significant influence or control → OEOfficer2026-05-21 ~ nowCIF 2 - LLP Designated Member → ME15C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (38 parents)Officer2013-06-27 ~ 2014-08-20CIF 9 - LLP Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
