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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 15
  • 1
    Mckenzie, Denise
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2008-10-03
    OF - Secretary → CIF 0
  • 2
    Duncan, Tanya
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ 2009-02-02
    OF - Director → CIF 0
  • 3
    Theobald, Kevin Ronald
    Born in October 1958
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Milligan, Helen
    Born in May 1972
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2012-08-31
    OF - Director → CIF 0
    Milligan, Helen
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 5
    Bullock, John Alfred
    Born in August 1953
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Hot, Maida
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
    Mrs Maida Hot
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Sainsbury, Andrew
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 8
    Pokorny, Klaus
    Born in September 1961
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 9
    Hensman, Mark Roy
    Born in May 1962
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2011-02-24
    OF - Director → CIF 0
  • 10
    Miller, Keith Charles
    Born in March 1961
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Walsh, Stephen
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2011-03-31 ~ 2018-02-07
    OF - Director → CIF 0
  • 12
    Ingram, Gordon Robert
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2008-10-03 ~ 2019-11-06
    OF - Director → CIF 0
  • 13
    Williamson, Nicholas James
    Born in January 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 14
    GIA VENTURE HOLDINGS LIMITED
    06712855
    The Whitehouse, Belvedere Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    EQUATION LIGHTING DESIGN TRUSTEES LIMITED
    16350747 02066155... (more)
    Unit G04, The Print Rooms, 164-180 Union Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUATION LIGHTING DESIGN LIMITED

Period: 2021-06-30 ~ now
Company number: 02066155
Registered names
EQUATION LIGHTING DESIGN LIMITED - now 16350747
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
11,947 GBP2024-03-31
6,246 GBP2023-03-31
Debtors
Current
445,942 GBP2024-03-31
148,534 GBP2023-03-31
Cash at bank and in hand
974,596 GBP2024-03-31
779,776 GBP2023-03-31
Net Assets/Liabilities
893,502 GBP2024-03-31
509,626 GBP2023-03-31
Equity
Called up share capital
7,177 GBP2024-03-31
7,177 GBP2023-03-31
Retained earnings (accumulated losses)
879,700 GBP2024-03-31
495,824 GBP2023-03-31
Equity
893,502 GBP2024-03-31
509,626 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,101 GBP2024-03-31
40,101 GBP2023-03-31
Office equipment
66,311 GBP2024-03-31
57,656 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
106,412 GBP2024-03-31
97,757 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
-776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,024 GBP2024-03-31
39,879 GBP2023-03-31
Office equipment
54,441 GBP2024-03-31
51,632 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,465 GBP2024-03-31
91,511 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
145 GBP2023-04-01 ~ 2024-03-31
Office equipment
3,493 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,638 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
-684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
77 GBP2024-03-31
222 GBP2023-03-31
Office equipment
11,870 GBP2024-03-31
6,024 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
386,470 GBP2024-03-31
108,277 GBP2023-03-31
Other Debtors
Current
59,472 GBP2024-03-31
40,257 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,739 GBP2024-03-31
15,353 GBP2023-03-31
Other Creditors
Current
280,471 GBP2024-03-31
290,369 GBP2023-03-31

  • EQUATION LIGHTING DESIGN LIMITED
    Info
    GIA EQUATION LIGHTING DESIGN LIMITED - 2021-06-30
    EQUATION LIGHTING DESIGN LIMITED - 2021-06-30
    Registered number 02066155
    Unit G04 The Print Rooms, 164-180 Union Street, London SE1 0LH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-21 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.