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
    Jankowitz, Carl Alexis
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, David Leslie
    Property Developer born in September 1947
    Individual (5 offsprings)
    Officer
    2007-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALP (UK) LIMITED - 2017-01-16
    FCB 1281 LIMITED - 1998-05-28
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,076 GBP2024-03-31
    Person with significant control
    2017-09-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Madgwick, Darren Glyn
    Associate Principal born in January 1981
    Individual
    Officer
    2016-03-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Zeeman, Johannes Val Zyl
    Asset Manager born in November 1953
    Individual
    Officer
    2011-08-15 ~ 2012-08-14
    OF - Director → CIF 0
    Zeeman, Johannes Van Zyl
    Company Director born in November 1953
    Individual
    Officer
    2013-05-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Naidu, Sutha
    Company Director born in March 1977
    Individual
    Officer
    2015-05-11 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Duker, Ekow Arhin
    Prinicpal born in February 1965
    Individual
    Officer
    2012-08-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Thomas, Alastair Rupert
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2004-09-20 ~ 2018-07-31
    OF - Director → CIF 0
    Thomas, Alastair Rupert
    Director
    Individual (12 offsprings)
    Officer
    2004-09-20 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    Blane, Russell
    National Asset Manager born in March 1965
    Individual
    Officer
    2006-09-05 ~ 2011-09-21
    OF - Director → CIF 0
  • 7
    Posthumus, Etienne
    Director born in July 1973
    Individual
    Officer
    2010-08-11 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Clinton, Kelly Francis
    General Manager born in March 1961
    Individual
    Officer
    2006-04-21 ~ 2008-08-18
    OF - Director → CIF 0
  • 9
    Wesselo, Robert Nicolaas
    General Manager born in July 1964
    Individual
    Officer
    2008-08-08 ~ 2010-08-11
    OF - Director → CIF 0
  • 10
    Ince, Charles Eric William
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2007-05-24
    OF - Director → CIF 0
  • 11
    Glencross, Andrew James
    Banker born in September 1968
    Individual
    Officer
    2004-09-20 ~ 2006-04-21
    OF - Director → CIF 0
  • 12
    Reid, Paul
    Chartered Surveyor born in February 1962
    Individual
    Officer
    2004-09-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Martin, Andrew William
    Banker born in February 1959
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2006-09-05
    OF - Director → CIF 0
  • 14
    Libsey, Jennifer
    Associate Principle born in August 1979
    Individual
    Officer
    2012-08-14 ~ 2015-05-11
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-25 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-06-25 ~ 2004-09-20
    PE - Nominee Director → CIF 0
  • 17
    EQES OLDCO LIMITED - now
    Unit 14, 1 Bath Street, Ipswich, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EQUITY ESTATES (BASINGSTOKE) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Debtors
Current
508 GBP2022-03-31
Current Assets
508 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,426 GBP2023-03-31
-2,934 GBP2022-03-31
Net Current Assets/Liabilities
-2,426 GBP2023-03-31
-2,426 GBP2022-03-31
Net Assets/Liabilities
-2,426 GBP2023-03-31
-2,426 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
-12,426 GBP2023-03-31
-12,426 GBP2022-03-31
Equity
-2,426 GBP2023-03-31
-2,426 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
408 GBP2022-03-31
Other Debtors
Current
100 GBP2022-03-31
Other Creditors
Current
2,426 GBP2023-03-31
2,109 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
825 GBP2022-03-31
Creditors
Current
2,426 GBP2023-03-31
2,934 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
  • EQUITY ESTATES (BASINGSTOKE) LIMITED
    Info
    Registered number 05163379
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2004-06-25 and dissolved on 2024-03-19 (19 years 8 months). The company status is Dissolved.
    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.