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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 16
  • 1
    Kristensen, Thomas Ole
    Born in October 1966
    Individual (51 offsprings)
    Officer
    2011-04-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 2
    Wood, William Jerry
    Born in June 1947
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2020-12-24
    OF - Director → CIF 0
  • 3
    Steven Leslie Smith
    Individual (213 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Baldwin, Timothy Edward
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Edward Baldwin
    Born in June 1964
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Baldwin, John Malcolm
    Born in September 1937
    Individual (24 offsprings)
    Officer
    2005-05-11 ~ 2008-09-16
    OF - Director → CIF 0
    2011-04-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Parsey, Michael William Moreland
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2005-05-11 ~ 2008-05-08
    OF - Director → CIF 0
    Parsey, Michael William Moreland
    Individual (18 offsprings)
    Officer
    2006-07-20 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 7
    Haime, Melanie
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2008-03-14 ~ 2011-04-18
    OF - Director → CIF 0
    Haime, Melanie
    Individual (21 offsprings)
    Officer
    2008-03-14 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 8
    Tose, Nigel Leigh
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2006-05-31 ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    King, Stephen Noel
    Born in December 1964
    Individual (44 offsprings)
    Officer
    2006-02-10 ~ 2006-10-20
    OF - Director → CIF 0
  • 10
    Whitson, Simon John
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2007-12-01
    OF - Director → CIF 0
  • 11
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Pietka, Karolina Malgorzata
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 13
    The Official Receiver Or Manchester
    Individual (1304 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    OF - Nominee Director → CIF 0
  • 16
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 166 offsprings)
    Officer
    2005-04-01 ~ 2006-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITY FOR GROWTH (SECURITIES) LIMITED

Period: 2005-04-01 ~ now
Company number: 05410446
Registered name
EQUITY FOR GROWTH (SECURITIES) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2011-03-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-10
Date of completion or termination of CVA on 2011-07-26
Insolvency (Case 3) Compulsory liquidation
Petition date on 2024-10-18
Commencement of winding up on 2026-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
138 GBP2023-12-31
Fixed Assets - Investments
64,871 GBP2024-12-31
110,648 GBP2023-12-31
Fixed Assets
64,871 GBP2024-12-31
110,786 GBP2023-12-31
Debtors
30,528 GBP2024-12-31
59,018 GBP2023-12-31
Cash at bank and in hand
107,697 GBP2024-12-31
45,950 GBP2023-12-31
Current Assets
138,225 GBP2024-12-31
104,968 GBP2023-12-31
Creditors
Amounts falling due within one year
-144,065 GBP2024-12-31
-102,209 GBP2023-12-31
Net Current Assets/Liabilities
-5,840 GBP2024-12-31
2,759 GBP2023-12-31
Total Assets Less Current Liabilities
59,031 GBP2024-12-31
113,545 GBP2023-12-31
Creditors
Amounts falling due after one year
-34,597 GBP2024-12-31
-39,582 GBP2023-12-31
Net Assets/Liabilities
24,434 GBP2024-12-31
73,963 GBP2023-12-31
Equity
Called up share capital
4,700 GBP2024-12-31
4,700 GBP2023-12-31
Share premium
1,810,262 GBP2024-12-31
1,810,262 GBP2023-12-31
Retained earnings (accumulated losses)
-1,790,528 GBP2024-12-31
-1,740,999 GBP2023-12-31
Equity
24,434 GBP2024-12-31
73,963 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
5,705 GBP2024-12-31
5,705 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,705 GBP2024-12-31
5,567 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
30,527 GBP2024-12-31
59,018 GBP2023-12-31

Related profiles found in government register
  • EQUITY FOR GROWTH (SECURITIES) LIMITED
    Info
    Registered number 05410446
    International House, 101 King's Cross Road, London WC1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • EQUITY FOR GROWTH (SECURITIES) LIMITED
    S
    Registered number 05410446
    International House, 24 Holborn Viaduct, London, England, EC1A 2BN
    Company Limited By Shares in England And Wales, Uk
    CIF 1
  • EQUITY FOR GROWTH (SECURITIES) LIMITED
    S
    Registered number 05410446
    International House, 24 Holborn Viaduct, London, Hertfordshire, United Kingdom, EC1A 2BN
    Private Limited Company in Registrar Of Companies, Cardiff, England And Wales
    CIF 2
  • EQUITY FOR GROWTH (SECURITIES) LIMITED
    S
    Registered number 015410446
    International House, Cromwell Road, London, England, SW7 4EF
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARINE OIL RECYCLING LTD
    - now 09771302
    MARINE WASTE OIL RECYCLING LIMITED - 2016-08-15
    International House, 142 Cromwell Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    METRO ASSETS LIMITED - now
    EQUITY FOR GROWTH INVESTMENT MANAGEMENT LIMITED
    - 2020-12-17 11671969 05410573
    71 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-12 ~ 2019-11-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    REGEN FINANCE LIMITED - now
    EFGS SERVICES LIMITED
    - 2020-05-26 10539850
    LAND XCHANGE LTD
    - 2019-09-20 10539850 09961218
    METRO AGRILAND LTD - 2017-01-10
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-27 ~ 2019-09-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.