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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
    Walsh, Stephen
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2018-02-07
    OF - Director → CIF 0
  • 2
    Ingram, Gordon Robert
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2008-10-03 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Bullock, John Alfred
    Born in August 1953
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Duncan, Tanya
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2009-02-02
    OF - Director → CIF 0
  • 5
    Theobald, Kevin Ronald
    Born in October 1958
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2016-08-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hensman, Mark Roy
    Born in May 1962
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2011-02-24
    OF - Director → CIF 0
  • 8
    Williamson, Nicholas James
    Born in January 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    Miller, Keith Charles
    Born in March 1961
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 10
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Sainsbury, Andrew
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 12
    Mckenzie, Denise
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2008-10-03
    OF - Secretary → CIF 0
  • 13
    Pokorny, Klaus
    Born in September 1961
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 14
    GIA VENTURE HOLDINGS LIMITED
    06712855
    The Whitehouse, Belvedere Road, London, United Kingdom
    Dissolved Corporate (10 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

EQUATION LIGHTING DESIGN LIMITED

Period: 2021-06-30 ~ now
Company number: 02066155 16350747
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
13,114 GBP2025-03-31
11,947 GBP2024-03-31
Debtors
Current
446,922 GBP2025-03-31
445,942 GBP2024-03-31
Cash at bank and in hand
1,178,776 GBP2025-03-31
974,596 GBP2024-03-31
Net Assets/Liabilities
1,252,455 GBP2025-03-31
893,502 GBP2024-03-31
Equity
Called up share capital
7,177 GBP2025-03-31
7,177 GBP2024-03-31
Retained earnings (accumulated losses)
1,238,653 GBP2025-03-31
879,700 GBP2024-03-31
Equity
1,252,455 GBP2025-03-31
893,502 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,541 GBP2025-03-31
40,101 GBP2024-03-31
Office equipment
69,329 GBP2025-03-31
66,311 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
112,870 GBP2025-03-31
106,412 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,948 GBP2025-03-31
40,024 GBP2024-03-31
Office equipment
58,808 GBP2025-03-31
54,441 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,756 GBP2025-03-31
94,465 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
924 GBP2024-04-01 ~ 2025-03-31
Office equipment
4,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,291 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
350,469 GBP2025-03-31
386,470 GBP2024-03-31
Other Debtors
Current
96,453 GBP2025-03-31
59,472 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55,535 GBP2025-03-31
30,739 GBP2024-03-31
Other Creditors
Current
160,736 GBP2025-03-31
280,471 GBP2024-03-31

  • 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 6 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 April 2026 and licensed under the Open Government Licence v3.0.