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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
    Jacobs, Simon Andrew
    Born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Paula Mary
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    EQUITABLE VENTURES LIMITED - 2024-03-30
    icon of address930, High Road, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Bates, Adrian Arnold
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-04-14
    OF - Director → CIF 0
  • 2
    O'donovan, Yvonne Catherine
    Sales & Marketing born in January 1972
    Individual
    Officer
    icon of calendar 1999-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Knight, Jeremy Plowman
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 1996-12-30
    OF - Director → CIF 0
  • 5
    Shapter, Martyn John
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Sharpe, Paul
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Butler, Hilary Mary
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1999-03-09
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Waine, Ian Michael
    Solicitor born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1996-03-08
    OF - Director → CIF 0
  • 10
    O'brien, Peter
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Jestin, Emma
    Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ 2024-05-13
    OF - Director → CIF 0
  • 12
    Snelling, Philip James
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 13
    Trainer, Martin John
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-25 ~ 2000-07-24
    OF - Director → CIF 0
  • 14
    Guest, Nicholas Howard
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-04-14
    OF - Director → CIF 0
  • 15
    Fowler, Luke John Phillip
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2023-03-28 ~ 2023-05-30
    OF - Director → CIF 0
  • 16
    Smith, Neil Forrester
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 17
    Carter, Jason Paul
    Business Development Director born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Gover, Bernard Dennis
    Bailiff born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 1998-07-10
    OF - Director → CIF 0
  • 19
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Clark, David Charles
    Solicitor born in November 1956
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1996-03-08
    OF - Director → CIF 0
    Clark, David Charles
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 21
    Jennings, Timoethy Michael
    Accountant born in August 1964
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 1999-02-01
    OF - Director → CIF 0
    Jennings, Timoethy Michael
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 22
    Jaeger, Leslie
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1997-11-30
    OF - Director → CIF 0
  • 23
    Hutchinson, Hugh Trevor
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1999-03-02
    OF - Director → CIF 0
    Hutchinson, Hugh Trevor
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 24
    Wade Ewens, Michael
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2008-11-01
    OF - Director → CIF 0
  • 25
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2023-07-31
    PE - Director → CIF 0
  • 26
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 27
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2023-07-31
    PE - Secretary → CIF 0
  • 28
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUITA LIMITED

Previous names
EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
PRETTY 300 LIMITED - 1996-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
10,446,709 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-7,886,673 GBP2021-01-01 ~ 2021-12-31
-7,149,042 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,297,667 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-5,921,333 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-2,623,666 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,066,412 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,868,602 GBP2020-12-31
Cash and Cash Equivalents
3,818,330 GBP2021-12-31
4,251,082 GBP2020-12-31
Total assets
34,496,403 GBP2021-12-31
35,723,186 GBP2020-12-31
Equity
Called up share capital
5,557,568 GBP2021-12-31
5,557,568 GBP2020-12-31
5,557,568 GBP2019-12-31
Share premium
3,664,445 GBP2021-12-31
3,664,445 GBP2020-12-31
3,664,445 GBP2019-12-31
Capital redemption reserve
300,190 GBP2021-12-31
300,190 GBP2020-12-31
300,190 GBP2019-12-31
Retained earnings (accumulated losses)
23,371,658 GBP2021-12-31
Property, Plant & Equipment - Depreciation Expense
752,790 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
65,257 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,558,409 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,953 GBP2021-01-01 ~ 2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,697 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
1,915 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
8,866,115 GBP2021-12-31
8,866,115 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,206,283 GBP2021-12-31
6,206,283 GBP2020-12-31
Prepayments
Current
321,420 GBP2021-12-31
Trade Creditors/Trade Payables
Current
196,638 GBP2021-12-31
196,795 GBP2020-12-31
Average Number of Employees
1442021-01-01 ~ 2021-12-31
1662020-01-01 ~ 2020-12-31

Related profiles found in government register
  • EQUITA LIMITED
    Info
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1999-07-30
    Registered number 03168371
    icon of address6 Europa Boulevard, Birkenhead CH41 4PE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • EQUITA LIMITED
    S
    Registered number 03168371
    icon of address42-44, Henry Street, Northampton, Northamptonshire, United Kingdom, NN1 4BZ
    CIF 1
  • EQUITA LIMITED
    S
    Registered number 3168371
    icon of address42/44, Henry Street, Northampton, England, NN1 4BZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    icon of address6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address25 Bank Street, Kilmarnock, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-31 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-08
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.