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 1
  • Liepa, Paul Talivaldis
    Finance born in December 1958
    Individual (1 offspring)
    Officer
    2002-06-26 ~ now
    OF - director → CIF 0
    Liepa, Paul Talivaldis
    Individual (1 offspring)
    Officer
    2017-06-08 ~ now
    OF - secretary → CIF 0
    Mr Paul Talivaldis Liepa
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Formation Nominees Limited
    Individual
    Officer
    2002-06-26 ~ 2002-06-26
    OF - nominee-director → CIF 0
  • 2
    Liepa, Bruno
    Individual
    Officer
    2002-06-26 ~ 2014-02-01
    OF - secretary → CIF 0
  • 3
    Liepa, Maria
    Individual
    Officer
    2014-02-01 ~ 2017-06-08
    OF - secretary → CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2002-06-26 ~ 2002-06-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EQUITY SYSTEMS LIMITED

Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Fixed Assets
35,664 GBP2023-08-31
41,444 GBP2022-08-31
Current Assets
103,813 GBP2023-08-31
32,464 GBP2022-08-31
Creditors
Amounts falling due within one year
-65,937 GBP2023-08-31
-77,111 GBP2022-08-31
Net Current Assets/Liabilities
37,876 GBP2023-08-31
-44,647 GBP2022-08-31
Total Assets Less Current Liabilities
73,540 GBP2023-08-31
-3,203 GBP2022-08-31
Creditors
Amounts falling due after one year
-17,500 GBP2023-08-31
Net Assets/Liabilities
37,827 GBP2023-08-31
-4,203 GBP2022-08-31
Equity
37,827 GBP2023-08-31
-4,203 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • EQUITY SYSTEMS LIMITED
    Info
    Registered number 04469975
    2 Hobbs House, Thames Street, Sonning RG4 6UR
    Private Limited Company incorporated on 2002-06-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.