logo
explain how to read the page

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 13
  • 1
    Maynard, Jeffrey Richard
    Born in November 1941
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2010-08-16
    OF - Director → CIF 0
    Maynard, Jeffrey Richard
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 2
    Fitton, Mark
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2020-11-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Marsh, Deborah Louise
    Individual (7 offsprings)
    Officer
    2014-11-28 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 4
    French, Barry
    Individual (7 offsprings)
    Officer
    2017-11-22 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 5
    Rahimi, Bahman
    Born in January 1955
    Individual (31 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Yates, Thomas David Simpson
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2010-08-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 7
    Yates, Stewart Adam
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2013-04-17 ~ 2023-06-13
    OF - Director → CIF 0
  • 8
    Maynard, Riordan Anthony
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2010-08-16
    OF - Director → CIF 0
  • 9
    Rahimi, Malek Amir
    Born in July 1994
    Individual (29 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Director → CIF 0
  • 11
    BDR GROUP HOLDINGS LIMITED
    11666361
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    TFM NETWORKS LIMITED
    - now 04908669
    TECKNOWLEDGY LTD - 2003-12-04
    Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEQUOS LIMITED

Period: 2018-09-21 ~ now
Company number: 05023168
Registered names
AEQUOS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
Brief company account
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-1 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AEQUOS LIMITED
    Info
    CONEXION COMMUNICATIONS LIMITED - 2018-09-21
    TOUCHBASE CONEXION LIMITED - 2018-09-21
    Registered number 05023168
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.