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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 30
  • 1
    Van Stappem, Willy
    Business Executive born in January 1956
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Hilley, John
    Executive born in October 1947
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2002-02-04
    OF - Director → CIF 0
  • 3
    Healy, Gina
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 4
    Schubert, Steffen
    Business Executive born in March 1958
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2001-05-14
    OF - Director → CIF 0
  • 5
    De Lille, Johan Octaaf
    Business Executive born in June 1962
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Axelrod, Nell A
    Coo - Europe born in November 1965
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Maasland, Albert Cornelis
    Business Executive born in March 1960
    Individual (17 offsprings)
    Officer
    2016-12-15 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Fuller, Robert Douglas
    Business Executive born in March 1955
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Willmott, Paul Charlton
    Business Executive
    Individual (16 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Secretary → CIF 0
    Willmott, Paul Charlton
    Individual (16 offsprings)
    2000-05-11 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 10
    Serrure, Piet
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2007-09-25
    OF - Director → CIF 0
    Serrure, Piet
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 11
    Ball, Anthony
    Business Executive born in October 1973
    Individual (10 offsprings)
    Officer
    2011-05-09 ~ 2013-05-24
    OF - Director → CIF 0
  • 12
    Cht Secretaries Limited
    Individual (10 offsprings)
    Officer
    1996-04-19 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 13
    Werner, Ian
    Legal Counsel born in October 1968
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Blake, Jonathan Elazar
    Lawyer born in July 1954
    Individual (13 offsprings)
    Officer
    1994-06-10 ~ 1996-04-19
    OF - Director → CIF 0
    Blake, Jonathan Elazar
    Individual (13 offsprings)
    Officer
    1994-06-10 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 15
    Putzeys, Jacques Victor
    Manager born in May 1950
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2000-05-11
    OF - Director → CIF 0
  • 16
    Mcgroarty, Alan
    Business Executive born in December 1972
    Individual (6 offsprings)
    Officer
    2010-03-08 ~ 2013-02-21
    OF - Director → CIF 0
  • 17
    Fischer, Artur Klaus Alfred
    Business Executive born in January 1954
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-12-17
    OF - Director → CIF 0
    Fischer, Artur
    Business Executive born in January 1954
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Stupple, Matthew
    Born in October 1972
    Individual (1 offspring)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 19
    Furlong, David, Director
    Born in August 1976
    Individual (11 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 20
    Cohen, Ronald Mourad, Sir
    Venture Capitalist born in August 1945
    Individual (50 offsprings)
    Officer
    1995-07-14 ~ 2001-05-14
    OF - Director → CIF 0
  • 21
    Murphy, David
    Born in October 1977
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Randall, Peter Charles
    Business Executive born in April 1956
    Individual (24 offsprings)
    Officer
    2009-12-17 ~ 2013-02-11
    OF - Director → CIF 0
  • 23
    Bowen, Martin John
    Lawyer born in March 1957
    Individual (37 offsprings)
    Officer
    1994-06-10 ~ 1995-07-14
    OF - Director → CIF 0
  • 24
    Howson, David
    Business Executive born in September 1976
    Individual (10 offsprings)
    Officer
    2011-05-09 ~ 2013-02-25
    OF - Director → CIF 0
  • 25
    Brouwer, Robert
    Business Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 26
    Peeters, Jos Bonifatius, Dr
    Consultant born in January 1948
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 2001-05-14
    OF - Director → CIF 0
    Peeters, Joss, Dr
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2009-12-17
    OF - Director → CIF 0
  • 27
    Jarvis, Stephen Frederick
    Business Executive born in September 1975
    Individual (8 offsprings)
    Officer
    2022-04-22 ~ 2023-04-28
    OF - Director → CIF 0
  • 28
    Weber, James
    Executive born in March 1958
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2003-12-18
    OF - Director → CIF 0
  • 29
    Case, Iain
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 30
    Sanderson, Michael Otto
    Executive born in December 1942
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2004-11-09
    OF - Director → CIF 0
parent relation
Company in focus

EQUIDUCT SYSTEMS LIMITED

Period: 2008-01-18 ~ now
Company number: 02937847
Registered names
EQUIDUCT SYSTEMS LIMITED - now
EQUIDUCT LIMITED - 2008-01-18
EASDAQLIVE LIMITED - 2001-06-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
350,346 GBP2024-12-31
421,236 GBP2023-12-31
Debtors
930,079 GBP2024-12-31
1,250,343 GBP2023-12-31
Cash at bank and in hand
765,950 GBP2024-12-31
470,240 GBP2023-12-31
Current Assets
1,696,029 GBP2024-12-31
1,720,583 GBP2023-12-31
Net Current Assets/Liabilities
1,232,940 GBP2024-12-31
1,192,567 GBP2023-12-31
Total Assets Less Current Liabilities
1,583,286 GBP2024-12-31
1,613,803 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-176,649 GBP2024-12-31
Net Assets/Liabilities
1,406,637 GBP2024-12-31
1,370,820 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
1,173,438 GBP2024-12-31
1,173,438 GBP2023-12-31
Retained earnings (accumulated losses)
232,199 GBP2024-12-31
196,382 GBP2023-12-31
Equity
1,406,637 GBP2024-12-31
1,370,820 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,932,765 GBP2024-12-31
1,854,477 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,582,419 GBP2024-12-31
1,433,241 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
149,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
350,346 GBP2024-12-31
421,236 GBP2023-12-31
Amounts Owed By Related Parties
762,438 GBP2024-12-31
Current
1,034,149 GBP2023-12-31
Other Debtors
Amounts falling due within one year
149,438 GBP2024-12-31
197,987 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
911,876 GBP2024-12-31
1,232,136 GBP2023-12-31
Other Debtors
Amounts falling due after one year
18,203 GBP2024-12-31
18,207 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,807 GBP2024-12-31
81,631 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,473 GBP2024-12-31
72,406 GBP2023-12-31
Other Creditors
Current
384,809 GBP2024-12-31
373,979 GBP2023-12-31
Creditors
Current
463,089 GBP2024-12-31
528,016 GBP2023-12-31
Other Creditors
Non-current
176,649 GBP2024-12-31
242,983 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,408 GBP2024-12-31
48,400 GBP2023-12-31

  • EQUIDUCT SYSTEMS LIMITED
    Info
    EQUIDUCT LIMITED - 2008-01-18
    EASDAQ CONSULTANCY LIMITED - 2008-01-18
    NASDAQ EUROPE LIMITED - 2008-01-18
    EASDAQLIVE LIMITED - 2008-01-18
    THE EASDAQ STOCK MARKET (UK) LIMITED - 2008-01-18
    Registered number 02937847
    18th Floor 100 Bishopsgate, London, Uk EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.