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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 14
  • 1
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2003-12-01 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 2
    Kousha, Mohammad
    Marketing Director born in September 1959
    Individual (4 offsprings)
    Officer
    2005-07-22 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Van Leeuwen, Sander Johan
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Vucic-pranic, Romina
    Individual (1 offspring)
    Officer
    2012-07-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (28 offsprings)
    Officer
    2003-12-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 6
    Collis, Sarah Ann
    Accountant born in October 1961
    Individual (33 offsprings)
    Officer
    2005-03-22 ~ 2012-07-09
    OF - Director → CIF 0
    Collis, Sarah Ann
    Individual (33 offsprings)
    Officer
    2005-01-24 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 7
    Lant, Stephen
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    2003-12-01 ~ 2005-03-22
    OF - Director → CIF 0
  • 9
    Mayhill, Geoffrey Ronald
    Lawyer born in July 1958
    Individual (21 offsprings)
    Officer
    2005-03-22 ~ 2015-11-06
    OF - Director → CIF 0
  • 10
    Van Der Lugt, Peter Corney
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    2005-03-22 ~ 2007-01-09
    OF - Director → CIF 0
  • 11
    Lethbridge, Nicolas Anton
    Company Director born in April 1949
    Individual (54 offsprings)
    Officer
    2006-01-25 ~ 2007-08-16
    OF - Director → CIF 0
  • 12
    EKWIENOX HOLDINGS LIMITED
    09852033
    3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2003-11-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2003-11-19 ~ 2003-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EKWIENOX LIMITED

Period: 2005-05-04 ~ now
Company number: 04969354
Registered names
EKWIENOX LIMITED - now 06495370
MAWLAW 611 LIMITED - 2005-05-04 04985759... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,028 GBP2024-03-31
1,373 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property
148,221 GBP2024-03-31
148,221 GBP2023-03-31
Fixed Assets
149,251 GBP2024-03-31
149,596 GBP2023-03-31
Debtors
Current
4,008,237 GBP2024-03-31
4,008,237 GBP2023-03-31
Cash at bank and in hand
215,717 GBP2024-03-31
202,242 GBP2023-03-31
Current Assets
4,223,954 GBP2024-03-31
4,210,479 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,180,604 GBP2024-03-31
-3,179,868 GBP2023-03-31
Net Current Assets/Liabilities
1,043,350 GBP2024-03-31
1,030,611 GBP2023-03-31
Total Assets Less Current Liabilities
1,192,601 GBP2024-03-31
1,180,207 GBP2023-03-31
Net Assets/Liabilities
1,192,601 GBP2024-03-31
1,180,207 GBP2023-03-31
Equity
Called up share capital
130,938 GBP2024-03-31
130,938 GBP2023-03-31
Retained earnings (accumulated losses)
1,061,663 GBP2024-03-31
1,049,269 GBP2023-03-31
Equity
1,192,601 GBP2024-03-31
1,180,207 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,392 GBP2024-03-31
2,392 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,364 GBP2024-03-31
Property, Plant & Equipment
Other
1,028 GBP2024-03-31
1,373 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,007,197 GBP2024-03-31
4,007,197 GBP2023-03-31
Prepayments/Accrued Income
Current
1,040 GBP2024-03-31
1,040 GBP2023-03-31
Amounts owed to group undertakings
Current
3,152,949 GBP2024-03-31
3,152,949 GBP2023-03-31
Other Creditors
Current
16,170 GBP2024-03-31
15,819 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,485 GBP2024-03-31
11,100 GBP2023-03-31
Creditors
Current
3,180,604 GBP2024-03-31
3,179,868 GBP2023-03-31

Related profiles found in government register
  • EKWIENOX LIMITED
    Info
    MAWLAW 611 LIMITED - 2005-05-04
    Registered number 04969354
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • EKWIENOX LIMITED
    S
    Registered number missing
    160 Brompton Road, Knightsbridge, London, SW3 1HW
    CIF 1
  • EKWIENOX LIMITED
    S
    Registered number 04969354
    3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 2
  • EKWIENOX LIMITED
    S
    Registered number 4969354
    Unw Llp, City Gate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASPONE LIMITED
    - now 05321620
    MAWLAW 650 LIMITED - 2005-04-11
    180 King's Cross Road, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    EKWIENOX TMS LIMITED - now
    EKWIENOX YACHTING LIMITED - 2020-12-04
    EKWIENOX FX LIMITED
    - 2018-06-25 05499571
    CROATIA LEISURE LIMITED - 2006-02-03
    HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29
    MAWLAW 669 LIMITED - 2005-09-28
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-07-05 ~ 2018-06-25
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    YORK TRUST INVESTMENTS LLP - now
    COPERNICUS PARTNERS LLP
    - 2011-11-02 OC307655
    Smithfield House, 92 North Street, Leeds
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-06-14 ~ 2007-03-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.