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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 5
  • 1
    Anderson, Hamish
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Edmond, Fiona Jane Macdonald
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Edmond, Andrew Gordon
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Hannah Kathryn
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
    Anderson, Hannah Kathryn
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 5
    EQUITY HOLDINGS LIMITED - now
    FOXZONE PLC - 2000-02-18
    EQUITY .I. PLC - 2002-11-12
    EQUITY .I. LIMITED - 2004-04-20
    icon of address15, Eldon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Tacchi, John Robert
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Martins, Vanessa Marie
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 3
    Hodges, Michael John
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2014-03-12
    OF - Director → CIF 0
  • 4
    Basham, Brian Arthur
    Company Director born in July 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 1991-04-08 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Wickham, Christopher William
    Senior Analyst And Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Riches, Derek Ivor
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2004-11-20
    OF - Director → CIF 0
  • 7
    Taffler, Richard Julian, Professor
    Professor Of Finance born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Sharples, David Allan
    Accountant born in November 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2001-10-02
    OF - Director → CIF 0
    Sharples, David Allan
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 9
    Edmond, Andrew Gordon
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2019-08-06
    OF - Director → CIF 0
  • 10
    Zyryanova, Evgeniya
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 11
    Agarwal, Vineet, Dr
    Reader, Cranfield University born in August 1970
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2019-11-08
    OF - Director → CIF 0
  • 12
    Wadley-smith, Barry
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 13
    Ryder, Jackie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 14
    Southgate, Simon Andrew
    Public Relations Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Gilchrist, Clive Mace
    Pension Scheme Trustee born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Carrell, Nicholas Chavez
    Financial Services born in October 1968
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-02-05
    OF - Director → CIF 0
  • 17
    Chambers, Clement
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2014-03-12
    OF - Director → CIF 0
  • 18
    Bristowe, Gerald Peter
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Anderson, Ian Peter Maxwell
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 2001-09-07
    OF - Director → CIF 0
    Anderson, Ian Peter Maxwell
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 20
    Fahy, Conor Peter
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 2004-10-31
    OF - Director → CIF 0
    Fahy, Conor Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 21
    Roshier, Christopher Edward
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-24 ~ 2000-05-09
    OF - Director → CIF 0
  • 22
    Gardiner, Paul William
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1991-04-08 ~ 1991-10-31
    OF - Director → CIF 0
    Gardiner, Paul William
    Individual
    Officer
    icon of calendar 1991-04-08 ~ 1991-10-31
    OF - Secretary → CIF 0
  • 23
    Crump, David John
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Close, Roy Edwin, Dr
    Director born in March 1920
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 2000-05-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUITY DEVELOPMENT LIMITED

Previous name
WARWICK INVESTOR RELATIONS LIMITED - 1996-07-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
765 GBP2024-06-30
1,799 GBP2023-06-30
Debtors
724,566 GBP2024-06-30
677,690 GBP2023-06-30
Current assets - Investments
4,350 GBP2024-06-30
6,000 GBP2023-06-30
Cash at bank and in hand
552,684 GBP2024-06-30
592,395 GBP2023-06-30
Current Assets
1,281,600 GBP2024-06-30
1,276,085 GBP2023-06-30
Net Current Assets/Liabilities
-948,324 GBP2024-06-30
-1,031,282 GBP2023-06-30
Total Assets Less Current Liabilities
-947,559 GBP2024-06-30
-1,029,483 GBP2023-06-30
Equity
Called up share capital
176,068 GBP2024-06-30
176,068 GBP2023-06-30
Share premium
213,732 GBP2024-06-30
213,732 GBP2023-06-30
Retained earnings (accumulated losses)
-1,337,359 GBP2024-06-30
-1,419,283 GBP2023-06-30
Equity
-947,559 GBP2024-06-30
-1,029,483 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
9,834 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,069 GBP2024-06-30
8,035 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,034 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
765 GBP2024-06-30
1,799 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
130,516 GBP2024-06-30
81,918 GBP2023-06-30
Amounts Owed By Related Parties
359,623 GBP2024-06-30
Current
359,623 GBP2023-06-30
Other Debtors
Amounts falling due within one year
71,924 GBP2024-06-30
53,967 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
562,063 GBP2024-06-30
495,508 GBP2023-06-30
Trade Creditors/Trade Payables
Current
58,733 GBP2024-06-30
28,076 GBP2023-06-30
Amounts owed to group undertakings
Current
1,989,518 GBP2024-06-30
1,961,295 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,764 GBP2024-06-30
6,243 GBP2023-06-30
Other Creditors
Current
173,909 GBP2024-06-30
311,753 GBP2023-06-30
Creditors
Current
2,229,924 GBP2024-06-30
2,307,367 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,750 GBP2024-06-30
0 GBP2023-06-30

  • EQUITY DEVELOPMENT LIMITED
    Info
    WARWICK INVESTOR RELATIONS LIMITED - 1996-07-24
    Registered number 02599020
    icon of addressGreen Island Park Road, Ardleigh, Colchester CO7 7SP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.