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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 4
  • 1
    Emery, Susan Lesley
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Eustace, Robert Alexander
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Eustace
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EQUI LIFE HOLDINGS LIMITED

Period: 2005-02-11 ~ now
Company number: 05362008
Registered name
EQUI LIFE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,267 GBP2025-03-31
5,397 GBP2024-03-31
Fixed Assets - Investments
2,973,305 GBP2025-03-31
2,807,099 GBP2024-03-31
Investment Property
2,057,524 GBP2025-03-31
2,057,524 GBP2024-03-31
Fixed Assets
5,035,096 GBP2025-03-31
4,870,020 GBP2024-03-31
Debtors
26,812 GBP2025-03-31
19,420 GBP2024-03-31
Cash at bank and in hand
103,616 GBP2025-03-31
241,223 GBP2024-03-31
Current Assets
130,428 GBP2025-03-31
260,643 GBP2024-03-31
Creditors
Current
31,062 GBP2025-03-31
16,398 GBP2024-03-31
Net Current Assets/Liabilities
99,366 GBP2025-03-31
244,245 GBP2024-03-31
Total Assets Less Current Liabilities
5,134,462 GBP2025-03-31
5,114,265 GBP2024-03-31
Net Assets/Liabilities
5,067,462 GBP2025-03-31
5,047,265 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
4,391,930 GBP2025-03-31
4,371,733 GBP2024-03-31
Equity
5,067,462 GBP2025-03-31
5,047,265 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2025-03-31
5,500 GBP2024-03-31
Furniture and fittings
7,529 GBP2025-03-31
7,529 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,529 GBP2025-03-31
13,029 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,065 GBP2025-03-31
1,702 GBP2024-03-31
Furniture and fittings
6,197 GBP2025-03-31
5,930 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,262 GBP2025-03-31
7,632 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
518 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,935 GBP2025-03-31
3,798 GBP2024-03-31
Furniture and fittings
1,332 GBP2025-03-31
1,599 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2025-03-31
2 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property - Fair Value Model
2,057,524 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,785 GBP2025-03-31
Current, Amounts falling due within one year
11,205 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
12,399 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
6,628 GBP2025-03-31
Current, Amounts falling due within one year
8,215 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
26,812 GBP2025-03-31
Current, Amounts falling due within one year
19,420 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,746 GBP2025-03-31
2,926 GBP2024-03-31
Amounts owed to group undertakings
Current
5,255 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,915 GBP2025-03-31
4,717 GBP2024-03-31
Other Creditors
Current
26,401 GBP2025-03-31
3,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31

Related profiles found in government register
  • EQUI LIFE HOLDINGS LIMITED
    Info
    Registered number 05362008
    Mead House Farm Sodom Lane, Dauntsey, Chippenham, Wiltshire SN15 4JA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • EQUI LIFE HOLDINGS LIMITED
    S
    Registered number 05362008
    Coolibah House, Polhorman Lane, Mullion, Helston, England, TR12 7JD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUI LIFE LIMITED
    03506544
    Mead House Farm Sodom Lane, Dauntsey, Chippenham, Wiltshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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