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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 6
  • 1
    Mrs Susanne Gelf-kapler
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Johal, Amrik Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Simon James
    Born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Juergen Mossakowski
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mcglone, Declan Martin
    Born in August 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Mr Frank Gelf
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Wenner, Birger Wilhelm
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 2
    Ingram, Matthew Gerard
    Banker born in May 1963
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Rossini, Charles
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 4
    Stilp, Michael Herbert
    Ceo born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2019-08-06
    OF - Director → CIF 0
  • 5
    Allcock, Michael Lewis
    Financier born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Mobilia, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 7
    Ferns, Richard
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2008-11-12
    OF - Director → CIF 0
  • 8
    Lewis, Gregory Frederick Norman
    Managing And Sales Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Frith, Robert John
    Finance Executive born in January 1951
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2008-11-12
    OF - Director → CIF 0
  • 10
    Bigg, Steven Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2024-02-14
    OF - Secretary → CIF 0
  • 11
    Marshall, John Cornelius Christopher
    Banker born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2016-10-24
    OF - Director → CIF 0
  • 12
    Parker, Brian
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Alderson, Peter Stuart
    Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 14
    Allan, Donald Craig
    Finance Executive born in June 1954
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2010-03-17
    OF - Director → CIF 0
    Allan, Don Craig
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2018-08-31
    OF - Director → CIF 0
    Allan, Donald Craig
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 15
    Grant, John Michael
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 16
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 1999-11-04
    OF - Nominee Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-04 ~ 1999-11-04
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressLevel 7 60 Miller Street, L7 60 Miller Street, North Sydney, New South Wales, Australia
    Corporate
    Person with significant control
    2016-11-04 ~ 2020-11-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EQUIGROUP LIMITED

Previous name
COMPUTER FLEET MANAGEMENT LIMITED - 2007-04-12
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
1,467 GBP2021-12-31
1,789 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
1,467 GBP2021-12-31
1,789 GBP2020-12-31
Total Inventories
170,242 GBP2021-12-31
50,342 GBP2020-12-31
Debtors
661,724 GBP2021-12-31
1,132,723 GBP2020-12-31
Cash at bank and in hand
900,232 GBP2021-12-31
725,116 GBP2020-12-31
Current assets - Investments
31,448 GBP2021-12-31
0 GBP2020-12-31
Current Assets
1,763,646 GBP2021-12-31
1,908,181 GBP2020-12-31
Creditors
Amounts falling due within one year
-244,540 GBP2021-12-31
-360,864 GBP2020-12-31
Net Current Assets/Liabilities
1,519,106 GBP2021-12-31
1,547,317 GBP2020-12-31
Total Assets Less Current Liabilities
1,520,573 GBP2021-12-31
1,549,106 GBP2020-12-31
Net Assets/Liabilities
1,520,573 GBP2021-12-31
1,363,384 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
1,520,563 GBP2021-12-31
1,363,374 GBP2020-12-31
Equity
1,520,573 GBP2021-12-31
1,363,384 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
1,467 GBP2021-12-31
1,789 GBP2020-12-31
Intangible assets - Disposals
-322 GBP2021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
  • EQUIGROUP LIMITED
    Info
    COMPUTER FLEET MANAGEMENT LIMITED - 2007-04-12
    Registered number 03871547
    icon of address65 High Street, Egham, Surrey TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.