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, Carl Dominic
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Criscione, Daniel Mark
    Director born in February 1981
    Individual (12 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    3365, Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,145,014 GBP2023-12-31
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Reilly, James
    Designer born in March 1952
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2012-08-02
    OF - Director → CIF 0
  • 2
    Mr Carl Dominic Criscione
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2018-12-03 ~ 2024-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Daniel Mark Criscione
    Born in February 1981
    Individual (12 offsprings)
    Person with significant control
    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
    2002-05-03 ~ 2018-12-03
    OF - Director → CIF 0
    Criscione, Carmine Salvatore
    Exhibition Consultant
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Nominee Director → 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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,200 GBP2023-12-31
10,000 GBP2022-12-31
Investment Property
2,461,810 GBP2023-12-31
163,289 GBP2022-12-31
Fixed Assets
2,472,010 GBP2023-12-31
173,289 GBP2022-12-31
Debtors
1,089,778 GBP2023-12-31
1,185,778 GBP2022-12-31
Current assets - Investments
1,000,000 GBP2022-12-31
Cash at bank and in hand
7,662,830 GBP2023-12-31
4,328,762 GBP2022-12-31
Current Assets
8,752,608 GBP2023-12-31
6,514,540 GBP2022-12-31
Creditors
Current
1,041,534 GBP2023-12-31
9,222 GBP2022-12-31
Net Current Assets/Liabilities
7,711,074 GBP2023-12-31
6,505,318 GBP2022-12-31
Total Assets Less Current Liabilities
10,183,084 GBP2023-12-31
6,678,607 GBP2022-12-31
Equity
Called up share capital
7,200 GBP2023-12-31
7,100 GBP2022-12-31
7,100 GBP2021-12-31
Capital redemption reserve
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
10,170,884 GBP2023-12-31
6,666,507 GBP2022-12-31
5,565,327 GBP2021-12-31
Equity
10,183,084 GBP2023-12-31
6,678,607 GBP2022-12-31
5,577,427 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-659,467 GBP2023-01-01 ~ 2023-12-31
-991,642 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-659,467 GBP2023-01-01 ~ 2023-12-31
-991,642 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,163,844 GBP2023-01-01 ~ 2023-12-31
2,092,822 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,163,844 GBP2023-01-01 ~ 2023-12-31
2,092,822 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Investments in Group Undertakings
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Investment Property - Fair Value Model
2,461,810 GBP2023-12-31
163,289 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,975 GBP2023-12-31
3,975 GBP2022-12-31
Other Debtors
Current
60,500 GBP2023-12-31
60,400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
731,808 GBP2023-12-31
729,708 GBP2022-12-31
Other Debtors
Non-current
357,970 GBP2023-12-31
456,070 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2023-12-31
Corporation Tax Payable
Current
36,334 GBP2023-12-31
4,122 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,163,844 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,163,844 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EQUINOX DESIGN (HOLDINGS) LIMITED
    Info
    EQUINOX EXHIBITIONS LIMITED - 2004-10-29
    Registered number 04431262
    3365 Century Way, Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2002-05-03 (23 years 2 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
    3365 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
    3365, Century Way, Thorpe Park, Leeds, Yorkshire, England, LS15 8ZB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Cwr Chartered Accountants, 20 Mannin Way, Lancaster Business Park, Caton Rd, Lancaster, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FACTELEV LIMITED - 1983-07-20
    3365 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,863,349 GBP2023-12-31
    Person with significant control
    2018-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3365 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    441,146 GBP2023-12-31
    Person with significant control
    2018-05-18 ~ 2020-10-26
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.