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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
    Anderson, Hannah Kathryn
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
    Anderson, Hannah Kathryn
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Edmond, Andrew Gordon
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address82, Lorne Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Basham, Brian Arthur
    Company Director born in July 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2000-01-31
    OF - Director → CIF 0
    Officer
    icon of calendar 2000-01-27 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 3
    Gilchrist, Clive Mace
    Pension Scheme Trustee born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2002-01-24
    OF - Director → CIF 0
  • 4
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 5
    Cook, Grahame David
    Co Director born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Edmond, Andrew Gordon
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Close, Roy Edwin, Dr
    Company Director born in March 1920
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Martins, Vanessa Marie
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 9
    Saltiel, Miles Ervin
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2004-05-24
    OF - Director → CIF 0
  • 10
    Zyryanova, Evgeniya
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 11
    Fahy, Conor Peter
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2004-10-31
    OF - Director → CIF 0
    Fahy, Conor Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 12
    Clark, Christopher Dean
    Private Equity Senior Investme born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2002-07-25
    OF - Director → CIF 0
  • 13
    Hodges, Michael John
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2014-02-11
    OF - Director → CIF 0
  • 14
    Anderson, Ian Peter Maxwell
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2001-09-07
    OF - Director → CIF 0
    Anderson, Ian Peter Maxwell
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 15
    Glencross, Arthur John
    Fund Manager born in September 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2005-02-21
    OF - Director → CIF 0
  • 16
    Sharples, David Allan
    Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2001-10-02
    OF - Director → CIF 0
    Sharples, David Allan
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 17
    Roshier, Christopher Edward
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Ryder, Jackie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 19
    Crump, David John
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2008-11-05
    OF - Director → CIF 0
  • 20
    Tacchi, John Robert
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2005-02-11
    OF - Director → CIF 0
    icon of calendar 2005-02-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Chambers, Clement Hadrian
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2014-02-11
    OF - Director → CIF 0
  • 22
    Riches, Derek Ivor
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2004-11-20
    OF - Director → CIF 0
  • 23
    ADVFN PLC
    - now
    ADVFN.COM PLC - 2003-02-10
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    icon of addressThe Gables Fyfield Road, Suite 27 Essex Technology Centre, Ongar, Essex, United Kingdom
    Active Corporate (5 parents, 10 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
  • 24
    BASHCO LTD - 2018-06-19
    icon of addressNashes Farmhouse, Catsfield Road, Crowhurst, Battle, East Sussex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-31
    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
parent relation
Company in focus

EQUITY HOLDINGS LIMITED

Previous names
EQUITY .I. LIMITED - 2004-04-20
EQUITY .I. PLC - 2002-11-12
FOXZONE PLC - 2000-02-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EQUITY HOLDINGS LIMITED
    Info
    EQUITY .I. LIMITED - 2004-04-20
    EQUITY .I. PLC - 2002-11-12
    FOXZONE PLC - 2000-02-18
    Registered number 03917268
    icon of addressGreen Island Park Road, Ardleigh, Colchester CO7 7SP
    Private Limited Company incorporated on 2000-01-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • EQUITY HOLDINGS LTD
    S
    Registered number 03917268
    icon of address15, Eldon Street, London, England, EC2M 7LD
    Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WARWICK INVESTOR RELATIONS LIMITED - 1996-07-24
    icon of addressGreen Island Park Road, Ardleigh, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -947,559 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EQUITY HOLDINGS LIMITED - 2004-04-20
    EQUITY RISK CAPITAL LIMITED - 1999-10-07
    FLEETSTORE LIMITED - 1998-11-23
    icon of address15 Eldon Street, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    2 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.