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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 11
  • 1
    Spiers, John Dudley
    Born in September 1950
    Individual (33 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
    Spiers, John Dudley
    Publisher
    Individual (33 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Secretary → CIF 0
    Mr John Dudley Spiers
    Born in September 1950
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (26 offsprings)
    Officer
    2020-10-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Welsby, Eric William
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
    Welsby, Eric William
    Company Director born in September 1978
    Individual (5 offsprings)
    2014-11-03 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Trueman, Paul Roland
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Papadacis, Nathaniel
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Spiers, Laurence Nicole
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2010-06-20
    OF - Director → CIF 0
  • 7
    Niedrum, Susanne
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Kennedy, Sophie Harriet
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Toby Julian Hayter
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 10
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 11
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 138 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    OF - Director → CIF 0
parent relation
Company in focus

EQ INVESTORS GROUP LIMITED

Period: 2014-11-19 ~ now
Company number: 05192078
Registered names
EQ INVESTORS GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Fixed Assets - Investments
15,500,000 GBP2025-04-30
15,500,000 GBP2024-04-30
Fixed Assets
15,500,000 GBP2025-04-30
15,500,000 GBP2024-04-30
Debtors
432,925 GBP2025-04-30
482,925 GBP2024-04-30
Cash at bank and in hand
3,235,869 GBP2025-04-30
858,368 GBP2024-04-30
Current Assets
3,668,794 GBP2025-04-30
1,341,293 GBP2024-04-30
Net Current Assets/Liabilities
1,340,394 GBP2025-04-30
1,333,253 GBP2024-04-30
Net Assets/Liabilities
16,840,394 GBP2025-04-30
16,833,253 GBP2024-04-30
Equity
Called up share capital
16,562,490 GBP2025-04-30
16,562,490 GBP2024-04-30
16,562,490 GBP2023-05-01
Share premium
257,149 GBP2025-04-30
257,149 GBP2024-04-30
257,149 GBP2023-05-01
Retained earnings (accumulated losses)
20,755 GBP2025-04-30
13,614 GBP2024-04-30
61,632 GBP2023-05-01
Equity
16,840,394 GBP2025-04-30
16,833,253 GBP2024-04-30
16,881,271 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
843,761 GBP2024-05-01 ~ 2025-04-30
331,694 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
843,761 GBP2024-05-01 ~ 2025-04-30
331,694 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-836,620 GBP2024-05-01 ~ 2025-04-30
-379,712 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-836,620 GBP2024-05-01 ~ 2025-04-30
-379,712 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-05-01 ~ 2025-04-30
Amounts Owed by Group Undertakings
Current
172,846 GBP2025-04-30
172,846 GBP2024-04-30
Other Debtors
Current
260,079 GBP2025-04-30
310,079 GBP2024-04-30
Debtors
Current
432,925 GBP2025-04-30
482,925 GBP2024-04-30
Cash and Cash Equivalents
3,235,869 GBP2025-04-30
858,368 GBP2024-04-30
Amounts owed to group undertakings
Current
2,000,000 GBP2025-04-30
Other Creditors
Current
320,000 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
8,400 GBP2025-04-30
8,040 GBP2024-04-30
Creditors
Current
2,328,400 GBP2025-04-30
8,040 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,362,490 shares2025-04-30
2,362,490 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,200,000 shares2025-04-30
14,200,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30

Related profiles found in government register
  • EQ INVESTORS GROUP LIMITED
    Info
    ABSOLUTE TRUST LIMITED - 2014-11-19
    Registered number 05192078
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-28 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • EQ INVESTORS GROUP LIMITED
    S
    Registered number 05192078
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEST INVESTMENT LIMITED
    - now 02278967 02830297
    CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
    DAHLIAPOWER LIMITED - 1988-10-07
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EQ INVESTORS TRUSTEES LTD
    11263108
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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