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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 8
  • 1
    Kelliher, Adam
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Weigerstorfer, Philippe
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Weigerstorfer, Philippe
    Director
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Flatley, John Gerard
    Accountant
    Individual (15 offsprings)
    Officer
    2006-12-01 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 4
    Elting, Stephen Robert
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2010-12-18
    OF - Director → CIF 0
  • 5
    Kelliher, Cathra
    Company Secretary born in March 1968
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2006-12-01
    OF - Director → CIF 0
    Kelliher, Cathra
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 7
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2011-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUAZEN UK LIMITED

Period: 1999-12-07 ~ 2017-06-27
Company number: 03889425
Registered name
EQUAZEN UK LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • EQUAZEN UK LIMITED
    Info
    Registered number 03889425
    Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 and dissolved on 2017-06-27 (17 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.