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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 28
  • 1
    Basham, Brian Arthur
    Company Director born in July 1943
    Individual (57 offsprings)
    Officer
    1991-04-08 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Roshier, Christopher Edward
    Company Director born in March 1946
    Individual (18 offsprings)
    Officer
    1999-02-24 ~ 2000-05-09
    OF - Director → CIF 0
  • 3
    Anderson, Ian Peter Maxwell
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    1996-07-17 ~ 2001-09-07
    OF - Director → CIF 0
    Anderson, Ian Peter Maxwell
    Individual (7 offsprings)
    Officer
    1997-03-31 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 4
    Wadley-smith, Barry
    Individual (4 offsprings)
    Officer
    1991-10-31 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 5
    Close, Roy Edwin, Dr
    Director born in March 1920
    Individual (4 offsprings)
    Officer
    1996-07-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Bristowe, Gerald Peter
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2000-05-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Ryder, Jackie
    Individual (13 offsprings)
    Officer
    2002-04-19 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 8
    Agarwal, Vineet, Dr
    Reader, Cranfield University born in August 1970
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    Sharples, David Allan
    Accountant born in November 1963
    Individual (37 offsprings)
    Officer
    2000-06-27 ~ 2001-10-02
    OF - Director → CIF 0
    Sharples, David Allan
    Individual (37 offsprings)
    Officer
    2000-06-27 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 10
    Fahy, Conor Peter
    Company Director born in February 1943
    Individual (6 offsprings)
    Officer
    1996-09-25 ~ 2004-10-31
    OF - Director → CIF 0
    Fahy, Conor Peter
    Individual (6 offsprings)
    Officer
    2001-10-02 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 11
    Anderson, Hamish
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Zyryanova, Evgeniya
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 13
    Carrell, Nicholas Chavez
    Financial Services born in October 1968
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 1999-02-05
    OF - Director → CIF 0
  • 14
    Chambers, Clement
    Company Director born in August 1963
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2014-03-12
    OF - Director → CIF 0
  • 15
    Tacchi, John Robert
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2005-02-11
    OF - Director → CIF 0
  • 16
    Crump, David John
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    2006-01-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Riches, Derek Ivor
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    1999-08-18 ~ 2004-11-20
    OF - Director → CIF 0
  • 18
    Anderson, Hannah Kathryn
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
    Anderson, Hannah Kathryn
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Edmond, Fiona Jane Macdonald
    Born in October 1966
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 20
    Wickham, Christopher William
    Senior Analyst And Director born in September 1961
    Individual (6 offsprings)
    Officer
    2018-06-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 21
    Martins, Vanessa Marie
    Individual (3 offsprings)
    Officer
    2013-02-13 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 22
    Taffler, Richard Julian, Professor
    Professor Of Finance born in March 1947
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 23
    Gilchrist, Clive Mace
    Pension Scheme Trustee born in September 1950
    Individual (19 offsprings)
    Officer
    1996-07-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Hodges, Michael John
    Director born in October 1962
    Individual (30 offsprings)
    Officer
    2006-01-31 ~ 2014-03-12
    OF - Director → CIF 0
  • 25
    Gardiner, Paul William
    Chartered Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    1991-04-08 ~ 1991-10-31
    OF - Director → CIF 0
    Gardiner, Paul William
    Individual (2 offsprings)
    Officer
    1991-04-08 ~ 1991-10-31
    OF - Secretary → CIF 0
  • 26
    Edmond, Andrew Gordon
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Edmond, Andrew Gordon
    Director born in June 1963
    Individual (5 offsprings)
    2004-07-08 ~ 2019-08-06
    OF - Director → CIF 0
  • 27
    Southgate, Simon Andrew
    Public Relations Consultant born in March 1965
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 28
    EQUITY HOLDINGS LIMITED - now 03917268 03569466
    EQUITY .I. LIMITED - 2004-04-20
    EQUITY .I. PLC - 2002-11-12
    FOXZONE PLC - 2000-02-18
    15, Eldon Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITY DEVELOPMENT LIMITED

Period: 1996-07-24 ~ now
Company number: 02599020
Registered names
EQUITY DEVELOPMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
813 GBP2025-06-30
765 GBP2024-06-30
Debtors
658,721 GBP2025-06-30
724,566 GBP2024-06-30
Current assets - Investments
0 GBP2025-06-30
4,350 GBP2024-06-30
Cash at bank and in hand
671,817 GBP2025-06-30
552,684 GBP2024-06-30
Current Assets
1,330,538 GBP2025-06-30
1,281,600 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,257,491 GBP2025-06-30
-2,229,924 GBP2024-06-30
Net Current Assets/Liabilities
-926,953 GBP2025-06-30
-948,324 GBP2024-06-30
Total Assets Less Current Liabilities
-926,140 GBP2025-06-30
-947,559 GBP2024-06-30
Equity
Called up share capital
176,068 GBP2025-06-30
176,068 GBP2024-06-30
Share premium
213,732 GBP2025-06-30
213,732 GBP2024-06-30
Retained earnings (accumulated losses)
-1,315,940 GBP2025-06-30
-1,337,359 GBP2024-06-30
Equity
-926,140 GBP2025-06-30
-947,559 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
10,724 GBP2025-06-30
9,834 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,911 GBP2025-06-30
9,069 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
842 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
813 GBP2025-06-30
765 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
86,649 GBP2025-06-30
130,516 GBP2024-06-30
Amounts Owed By Related Parties
359,623 GBP2025-06-30
Current
359,623 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
55,497 GBP2025-06-30
71,924 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
501,769 GBP2025-06-30
562,063 GBP2024-06-30
Trade Creditors/Trade Payables
Current
42,919 GBP2025-06-30
58,733 GBP2024-06-30
Amounts owed to group undertakings
Current
1,975,464 GBP2025-06-30
1,989,518 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,500 GBP2025-06-30
7,764 GBP2024-06-30
Other Creditors
Current
233,608 GBP2025-06-30
173,909 GBP2024-06-30
Creditors
Current
2,257,491 GBP2025-06-30
2,229,924 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,500 GBP2025-06-30
13,750 GBP2024-06-30

  • EQUITY DEVELOPMENT LIMITED
    Info
    WARWICK INVESTOR RELATIONS LIMITED - 1996-07-24
    Registered number 02599020
    Green Island Park Road, Ardleigh, Colchester CO7 7SP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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.