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
    Sparrow, Charles Edward
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Feeney, Paul William
    Director born in November 1963
    Individual (25 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    SHACKLETON ADVISERS LIMITED - now
    Skerritt House, 23, Coleridge Street, Hove, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,563,515 GBP2018-12-31
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Whittingham, Conrad Adrian
    Chartered Financial Planner born in March 1973
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2024-04-19
    OF - Director → CIF 0
    Whittingham, Conrad Adrian
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2024-04-19
    OF - Secretary → CIF 0
    Mr Conrad Adrian Whittingham
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-11-17 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Skerritt, Richard James
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2023-02-08 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Whittingham, Katherine Sarah
    Chartered Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2022-12-30
    OF - Director → CIF 0
    Mrs Katie Whittingham
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-11-17 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUINOX WEALTH LIMITED

Previous names
OPTIMUS WEALTH LIMITED - 2009-12-15
FINANCE AND DEVELOPMENT MANAGEMENT LIMITED - 2008-01-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,154 GBP2016-12-31
5,154 GBP2015-12-31
Fixed Assets
5,154 GBP2016-12-31
5,154 GBP2015-12-31
Debtors
3,600 GBP2016-12-31
3,600 GBP2015-12-31
Cash at bank and in hand
36,935 GBP2016-12-31
26,032 GBP2015-12-31
Current Assets
40,535 GBP2016-12-31
29,632 GBP2015-12-31
Net Current Assets/Liabilities
19,701 GBP2016-12-31
8,991 GBP2015-12-31
Total Assets Less Current Liabilities
24,855 GBP2016-12-31
14,145 GBP2015-12-31
Net Assets/Liabilities
24,855 GBP2016-12-31
14,145 GBP2015-12-31
Equity
Called up share capital
51 GBP2016-12-31
51 GBP2015-12-31
Retained earnings (accumulated losses)
24,804 GBP2016-12-31
14,094 GBP2015-12-31
Equity
24,855 GBP2016-12-31
14,145 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
11,990 GBP2016-12-31
14,280 GBP2015-12-31
Property, Plant & Equipment - Disposals
-6,881 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,836 GBP2016-12-31
9,126 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,591 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,881 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2016-01-01 ~ 2016-12-31

  • EQUINOX WEALTH LIMITED
    Info
    OPTIMUS WEALTH LIMITED - 2009-12-15
    FINANCE AND DEVELOPMENT MANAGEMENT LIMITED - 2008-01-29
    Registered number 04965753
    23 23 Coleridge Street, Hove BN3 5AB
    Private Limited Company incorporated on 2003-11-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.