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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
    Mr Frank Gelf
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcglone, Declan Martin
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Susanne Gelf-kapler
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Juergen Mossakowski
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Johal, Amrik Singh
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Young, Simon James
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Ingram, Matthew Gerard
    Born in May 1963
    Individual
    Officer
    2004-07-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Ferns, Richard
    Born in May 1953
    Individual
    Officer
    2007-02-07 ~ 2008-11-12
    OF - Director → CIF 0
  • 3
    Alderson, Peter Stuart
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Allan, Donald Craig
    Born in June 1954
    Individual
    Officer
    1999-11-04 ~ 2010-03-17
    OF - Director → CIF 0
    Allan, Don Craig
    Born in June 1954
    Individual
    Officer
    2017-02-16 ~ 2018-08-31
    OF - Director → CIF 0
    Allan, Donald Craig
    Individual
    Officer
    1999-11-04 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 5
    Rossini, Charles
    Individual
    Officer
    2008-03-01 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 6
    Stilp, Michael Herbert
    Born in November 1963
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Parker, Brian
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2008-11-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Marshall, John Cornelius Christopher
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2008-11-12 ~ 2016-10-24
    OF - Director → CIF 0
  • 9
    Lewis, Gregory Frederick Norman
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Frith, Robert John
    Born in January 1951
    Individual
    Officer
    1999-11-04 ~ 2008-11-12
    OF - Director → CIF 0
  • 11
    Bigg, Steven Alan
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2024-02-14
    OF - Secretary → CIF 0
  • 12
    Grant, John Michael
    Individual
    Officer
    2009-03-13 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 13
    Allcock, Michael Lewis
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2001-06-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Wenner, Birger Wilhelm
    Individual
    Officer
    2014-05-15 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 15
    Mobilia, Michael
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-04 ~ 1999-11-04
    PE - Nominee Director → CIF 0
  • 17
    Level 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
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-04 ~ 1999-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUIGROUP LIMITED

Linked company numbers found in government register: 03871547, 06126760
Previous name
COMPUTER FLEET MANAGEMENT LIMITED - 2007-04-12 06126760
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
    65 High Street, Egham, Surrey TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.