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
    Price, William John
    Individual (29 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Anthony Ralph
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
    Mr Anthony Ralph Hunt
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hunt, Alexander David
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
    Mr Alexander David Hunt
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Mayers, Nicholas John
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2002-08-14
    OF - Director → CIF 0
  • 2
    Davies Mayers Tax Advisers Limited
    Individual
    Officer
    2001-05-29 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 3
    Williams, Carole Anne
    Individual
    Officer
    2004-09-30 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 4
    Hunt, Christine Mary
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2011-06-28
    OF - Director → CIF 0
    Hunt, Christine Mary
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 5
    Power, Mark
    Individual
    Officer
    2003-04-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Hunt, Anthony Ralph
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    2002-09-02 ~ 2003-04-30
    OF - Director → CIF 0
    Hunt, Anthony Ralph
    Computer Engineer born in September 1971
    Individual (11 offsprings)
    2004-01-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 7
    Hunt, Alexander David
    It Director born in February 1980
    Individual (7 offsprings)
    Officer
    2002-09-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Hunt, David Anthony
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2008-11-24
    OF - Director → CIF 0
    Hunt, David Anthony
    Director born in July 1944
    Individual (1 offspring)
    2008-11-24 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Hunt, Nicola Charlotte
    Director born in August 1975
    Individual
    Officer
    2002-09-02 ~ 2003-04-30
    OF - Director → CIF 0
    Hunt, Nicola Charlotte
    Individual
    Officer
    2002-08-14 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 10
    Perkins, Gerald Leonard
    Director born in December 1956
    Individual
    Officer
    2002-09-02 ~ 2003-04-30
    OF - Director → CIF 0
    2004-01-05 ~ 2009-09-29
    OF - Director → CIF 0
  • 11
    Hussain, Khalid
    Director born in October 1963
    Individual (141 offsprings)
    Officer
    2002-09-02 ~ 2003-04-30
    OF - Director → CIF 0
    Hussain, Khalid
    Developer born in October 1963
    Individual (141 offsprings)
    2004-01-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Davis, Paul Michael
    Director born in November 1959
    Individual
    Officer
    2002-09-02 ~ 2003-04-30
    OF - Director → CIF 0
    Davis, Paul Michael
    Company Director born in November 1959
    Individual
    2004-01-05 ~ 2009-09-29
    OF - Director → CIF 0
  • 13
    Norman, Matthew John
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2003-04-30
    OF - Director → CIF 0
    2004-01-05 ~ 2009-09-29
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EQUINOX GROUP LIMITED

Previous names
DAVMAY 1 LIMITED - 2002-09-26
OLSWANG LIMITED - 2001-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
726,894 GBP2023-08-31
726,894 GBP2022-08-31
Net Current Assets/Liabilities
-272,707 GBP2023-08-31
-272,707 GBP2022-08-31
Total Assets Less Current Liabilities
454,187 GBP2023-08-31
454,187 GBP2022-08-31
Equity
Called up share capital
202,886 GBP2023-08-31
202,886 GBP2022-08-31
Capital redemption reserve
165,000 GBP2023-08-31
165,000 GBP2022-08-31
Retained earnings (accumulated losses)
86,301 GBP2023-08-31
86,301 GBP2022-08-31
Equity
454,187 GBP2023-08-31
454,187 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
4,680,000 GBP2022-08-31
Investments in Group Undertakings
726,894 GBP2023-08-31
726,894 GBP2022-08-31
Amounts owed to group undertakings
Current
272,607 GBP2023-08-31
272,607 GBP2022-08-31
Other Creditors
Current
100 GBP2023-08-31
100 GBP2022-08-31

  • EQUINOX GROUP LIMITED
    Info
    DAVMAY 1 LIMITED - 2002-09-26
    OLSWANG LIMITED - 2001-08-23
    Registered number 04224169
    Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8ND
    Private Limited Company incorporated on 2001-05-29 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.