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

EQUIDUCT SYSTEMS LIMITED

Previous names
EASDAQLIVE LIMITED - 2001-06-07
NASDAQ EUROPE LIMITED - 2004-05-11
THE EASDAQ STOCK MARKET (UK) LIMITED - 2000-04-26
EQUIDUCT LIMITED - 2008-01-18
EASDAQ CONSULTANCY LIMITED - 2006-10-24
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
    EASDAQLIVE LIMITED - 2001-06-07
    NASDAQ EUROPE LIMITED - 2001-06-07
    THE EASDAQ STOCK MARKET (UK) LIMITED - 2001-06-07
    EQUIDUCT LIMITED - 2001-06-07
    EASDAQ CONSULTANCY LIMITED - 2001-06-07
    Registered number 02937847
    icon of address18th Floor 100 Bishopsgate, London, Uk EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 6 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
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.