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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 3
  • 1
    Miller, Keith Charles
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hot, Maida
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit G04, The Print Rooms, 164-180 Union Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Ingram, Gordon Robert
    Chartered Surveyor born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    Mckenzie, Denise
    Individual
    Officer
    icon of calendar ~ 2008-10-03
    OF - Secretary → CIF 0
  • 3
    Hensman, Mark Roy
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-02-24
    OF - Director → CIF 0
  • 4
    Walsh, Stephen
    Managing Partner born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Bullock, John Alfred
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Theobald, Kevin Ronald
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2014-07-29 ~ 2016-08-15
    OF - Director → CIF 0
  • 7
    Sainsbury, Andrew
    . born in July 1967
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 8
    Pokorny, Klaus
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 9
    Williamson, Nicholas James
    Lighting Design Consultant born in January 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 10
    Mrs Maida Hot
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Milligan, Helen
    Comapny Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2012-08-31
    OF - Director → CIF 0
    Milligan, Helen
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 12
    Duncan, Tanya
    Lighting Designer born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2009-02-02
    OF - Director → CIF 0
  • 13
    icon of addressThe Whitehouse, Belvedere Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUATION LIGHTING DESIGN LIMITED

Previous names
GIA EQUATION LIGHTING DESIGN LIMITED - 2021-06-30
EQUATION LIGHTING DESIGN LIMITED - 2008-10-13
Standard Industrial Classification
71129 - Other Engineering Activities
96090 - Other Service Activities N.e.c.
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
    icon of addressUnit G04 The Print Rooms, 164-180 Union Street, London SE1 0LH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-21 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.