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
Active 3
  • 1
    Rahimi, Bahman
    Born in January 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Rahimi, Malek Amir
    Born in July 1994
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCaspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    6,864,505 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Maynard, Riordan Anthony
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2010-08-16
    OF - Director → CIF 0
  • 2
    French, Barry
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 3
    Marsh, Deborah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 4
    Yates, Stewart Adam
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2023-06-13
    OF - Director → CIF 0
  • 5
    Yates, Thomas David Simpson
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 6
    Maynard, Jeffrey Richard
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2010-08-16
    OF - Director → CIF 0
    Maynard, Jeffrey Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 7
    Fitton, Mark
    Managing Director born in October 1980
    Individual
    Officer
    icon of calendar 2020-11-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Director → CIF 0
  • 10
    TECKNOWLEDGY LTD - 2003-12-04
    icon of addressAdvanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,307,426 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEQUOS LIMITED

Previous names
TOUCHBASE CONEXION LIMITED - 2010-08-17
CONEXION COMMUNICATIONS LIMITED - 2018-09-21
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other 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
    TOUCHBASE CONEXION LIMITED - 2010-08-17
    CONEXION COMMUNICATIONS LIMITED - 2010-08-17
    Registered number 05023168
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.