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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
    Criscione, Daniel Mark
    Director born in February 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Criscione, Carl Dominic
    Director born in May 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3365, Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,137,534 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Daniel Mark Criscione
    Born in February 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ 2024-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Reilly, James
    Designer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2012-08-02
    OF - Director → CIF 0
  • 3
    Mr Carl Dominic Criscione
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ 2024-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Criscione, Carmine Salvatore
    Exhibition Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2018-12-03
    OF - Director → CIF 0
    Criscione, Carmine Salvatore
    Exhibition Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2018-12-03
    OF - Secretary → CIF 0
    Mr Carmine Salvatore Criscione
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUINOX DESIGN (HOLDINGS) LIMITED

Previous name
EQUINOX EXHIBITIONS LIMITED - 2004-10-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10,200 GBP2024-12-31
10,200 GBP2023-12-31
Investment Property
2,755,000 GBP2024-12-31
2,461,810 GBP2023-12-31
Fixed Assets
2,765,200 GBP2024-12-31
2,472,010 GBP2023-12-31
Debtors
1,233,645 GBP2024-12-31
1,089,778 GBP2023-12-31
Current assets - Investments
2,000,000 GBP2024-12-31
Cash at bank and in hand
10,585,195 GBP2024-12-31
7,662,830 GBP2023-12-31
Current Assets
13,818,840 GBP2024-12-31
8,752,608 GBP2023-12-31
Creditors
Current
95,589 GBP2024-12-31
1,041,534 GBP2023-12-31
Net Current Assets/Liabilities
13,723,251 GBP2024-12-31
7,711,074 GBP2023-12-31
Total Assets Less Current Liabilities
16,488,451 GBP2024-12-31
10,183,084 GBP2023-12-31
Net Assets/Liabilities
16,415,154 GBP2024-12-31
10,183,084 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
7,200 GBP2023-12-31
7,100 GBP2022-12-31
Revaluation reserve
219,893 GBP2024-12-31
Capital redemption reserve
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,190,261 GBP2024-12-31
10,170,884 GBP2023-12-31
6,666,507 GBP2022-12-31
Equity
16,415,154 GBP2024-12-31
10,183,084 GBP2023-12-31
6,678,607 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
992,800 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
992,800 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,511,242 GBP2024-01-01 ~ 2024-12-31
-659,467 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,511,242 GBP2024-01-01 ~ 2024-12-31
-659,467 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,530,619 GBP2024-01-01 ~ 2024-12-31
4,163,844 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,750,512 GBP2024-01-01 ~ 2024-12-31
4,163,844 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
722024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-12-31
Investments in Group Undertakings
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Investment Property - Fair Value Model
2,755,000 GBP2024-12-31
2,461,810 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
72,007 GBP2024-12-31
3,975 GBP2023-12-31
Other Debtors
Current
60,500 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
36,335 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
875,675 GBP2024-12-31
731,808 GBP2023-12-31
Other Debtors
Non-current
357,970 GBP2024-12-31
357,970 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2023-12-31
Corporation Tax Payable
Current
90,389 GBP2024-12-31
36,334 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,297 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,750,512 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
6,750,512 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EQUINOX DESIGN (HOLDINGS) LIMITED
    Info
    EQUINOX EXHIBITIONS LIMITED - 2004-10-29
    Registered number 04431262
    icon of address3365 Century Way, Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2002-05-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • EQUINOX DESIGN (HOLDINGS) LIMITED
    S
    Registered number 04431262
    icon of address3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • EQUINOX DESIGN (HOLDINGS) LTD
    S
    Registered number 04431262
    icon of address3365, Century Way, Thorpe Park, Leeds, Yorkshire, England, LS15 8ZB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Cwr Chartered Accountants, 20 Mannin Way, Lancaster Business Park, Caton Rd, Lancaster, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Cwr Chartered Accountants, 20 Mannin Way, Lancaster Business Park, Caton Rd, Lancaster, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    120,253 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FACTELEV LIMITED - 1983-07-20
    icon of address3365 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,065,784 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3365 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,298 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-18 ~ 2020-10-26
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.