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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 26
  • 1
    Ryder, Jackie
    Individual (11 offsprings)
    Officer
    2002-05-29 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 2
    Saltiel, Miles Ervin
    Company Director born in June 1949
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Cook, Grahame David
    Co Director born in April 1958
    Individual (35 offsprings)
    Officer
    2003-11-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Edmond, Andrew Gordon
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Edmond, Andrew Gordon
    Director born in June 1963
    Individual (5 offsprings)
    2004-01-30 ~ 2019-08-06
    OF - Director → CIF 0
  • 5
    Close, Roy Edwin, Dr
    Company Director born in March 1920
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Glencross, Arthur John
    Fund Manager born in September 1953
    Individual (26 offsprings)
    Officer
    2003-11-11 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    Chambers, Clement Hadrian
    Company Director born in August 1963
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2014-02-11
    OF - Director → CIF 0
  • 8
    Crump, David John
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    2006-01-31 ~ 2008-11-05
    OF - Director → CIF 0
  • 9
    Martins, Vanessa Marie
    Individual (3 offsprings)
    Officer
    2013-02-13 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 10
    Tacchi, John Robert
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2003-11-11 ~ 2005-02-11
    OF - Director → CIF 0
    2005-02-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Sharples, David Allan
    Accountant born in November 1963
    Individual (34 offsprings)
    Officer
    2000-06-27 ~ 2001-10-02
    OF - Director → CIF 0
    Sharples, David Allan
    Individual (34 offsprings)
    Officer
    2000-06-27 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 12
    Anderson, Ian Peter Maxwell
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2001-09-07
    OF - Director → CIF 0
    Anderson, Ian Peter Maxwell
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 13
    Basham, Brian Arthur
    Company Director born in July 1943
    Individual (54 offsprings)
    Officer
    2000-01-31 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Gilchrist, Clive Mace
    Pension Scheme Trustee born in September 1950
    Individual (19 offsprings)
    Officer
    2000-01-31 ~ 2002-01-24
    OF - Director → CIF 0
  • 15
    Anderson, Hannah Kathryn
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
    Anderson, Hannah Kathryn
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 16
    L.c.i. Directors Limited
    Individual (240 offsprings)
    Officer
    2000-01-27 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 17
    Zyryanova, Evgeniya
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 18
    L.c.i. Secretaries Limited
    Individual (249 offsprings)
    Officer
    2000-01-27 ~ 2000-01-31
    OF - Director → CIF 0
    Officer
    2000-01-27 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 19
    Fahy, Conor Peter
    Company Director born in February 1943
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2004-10-31
    OF - Director → CIF 0
    Fahy, Conor Peter
    Individual (5 offsprings)
    Officer
    2001-10-02 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 20
    Roshier, Christopher Edward
    Company Director born in March 1946
    Individual (17 offsprings)
    Officer
    2000-01-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Clark, Christopher Dean
    Private Equity Senior Investme born in August 1974
    Individual (16 offsprings)
    Officer
    2001-02-15 ~ 2002-07-25
    OF - Director → CIF 0
  • 22
    Riches, Derek Ivor
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2004-11-20
    OF - Director → CIF 0
  • 23
    Hodges, Michael John
    Director born in October 1962
    Individual (30 offsprings)
    Officer
    2006-01-31 ~ 2014-02-11
    OF - Director → CIF 0
  • 24
    EFFECTIVE RESEARCH LIMITED
    12099714
    82, Lorne Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    NGR CAPITAL LIMITED
    - now 08069580
    BASHCO LTD - 2018-06-19 08069580
    Nashes Farmhouse, Catsfield Road, Crowhurst, Battle, East Sussex, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    ADVFN LIMITED - now
    ADVFN PLC
    - 2025-05-19 02374988
    ADVFN.COM PLC - 2003-02-10
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    The Gables Fyfield Road, Suite 27 Essex Technology Centre, Ongar, Essex, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2018-06-19 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUITY HOLDINGS LIMITED

Period: 2004-04-20 ~ now
Company number: 03917268 03569466
Registered names
EQUITY HOLDINGS LIMITED - now 03569466
FOXZONE PLC - 2000-02-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
176,068 GBP2025-06-30
176,068 GBP2024-06-30
Debtors
1,975,464 GBP2025-06-30
1,989,518 GBP2024-06-30
Cash at bank and in hand
366 GBP2025-06-30
207 GBP2024-06-30
Current Assets
1,975,830 GBP2025-06-30
1,989,725 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-39,698 GBP2025-06-30
Net Current Assets/Liabilities
1,936,132 GBP2025-06-30
1,940,362 GBP2024-06-30
Total Assets Less Current Liabilities
2,112,200 GBP2025-06-30
2,116,430 GBP2024-06-30
Equity
Called up share capital
1,591,633 GBP2025-06-30
1,591,633 GBP2024-06-30
Revaluation reserve
176,068 GBP2025-06-30
176,068 GBP2024-06-30
Retained earnings (accumulated losses)
344,499 GBP2025-06-30
348,729 GBP2024-06-30
Equity
2,112,200 GBP2025-06-30
2,116,430 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
1,975,464 GBP2025-06-30
1,989,518 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
35,948 GBP2025-06-30
45,613 GBP2024-06-30
Other Creditors
Current
3,750 GBP2025-06-30
3,750 GBP2024-06-30
Creditors
Current
39,698 GBP2025-06-30
49,363 GBP2024-06-30

Related profiles found in government register
  • EQUITY HOLDINGS LIMITED
    Info
    EQUITY .I. LIMITED - 2004-04-20
    EQUITY .I. PLC - 2004-04-20
    FOXZONE PLC - 2004-04-20
    Registered number 03917268
    Green Island Park Road, Ardleigh, Colchester CO7 7SP
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • EQUITY HOLDINGS LTD
    S
    Registered number 03917268
    15, Eldon Street, London, England, EC2M 7LD
    Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUITY DEVELOPMENT LIMITED
    - now 02599020
    WARWICK INVESTOR RELATIONS LIMITED - 1996-07-24
    Green Island Park Road, Ardleigh, Colchester, England
    Active Corporate (28 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EQUITY I LIMITED
    - now 03569466 03462415... (more)
    EQUITY HOLDINGS LIMITED - 2004-04-20
    EQUITY RISK CAPITAL LIMITED - 1999-10-07
    FLEETSTORE LIMITED - 1998-11-23
    15 Eldon Street, 4th Floor, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.