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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 7
  • 1
    Nino, Edna Mendoza
    Born in February 1958
    Individual (81 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 2
    Mascia, Carlo
    Born in July 1984
    Individual (1 offspring)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Potterton, William Anthony Norman, Mr.
    Born in October 1932
    Individual (54 offsprings)
    Officer
    2010-02-18 ~ 2012-09-17
    OF - Director → CIF 0
  • 4
    PEMBROOKE LIMITED
    03740591
    6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 108 offsprings)
    Officer
    2005-06-16 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 5
    19958-9776, Coastal Highway, Lewes, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PCL DIRECTORS (UK) LTD
    - now 05355490
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    6th, Floor 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2011-12-02 ~ 2012-09-17
    OF - Director → CIF 0
  • 7
    TW DIRECTORS (UK) LTD - now 02029920
    TRUMPWISE LIMITED - 2006-02-20 02029920
    6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (19 parents, 335 offsprings)
    Officer
    2005-06-16 ~ 2011-12-02
    OF - Director → CIF 0
parent relation
Company in focus

EQUITY CORPORATE INVESTMENT LTD

Period: 2005-06-16 ~ now
Company number: 05482845
Registered name
EQUITY CORPORATE INVESTMENT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
0 GBP2023-12-31
Fixed Assets - Investments
3,100,000 GBP2024-12-31
3,100,000 GBP2023-12-31
Fixed Assets
3,100,000 GBP2024-12-31
3,100,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
-800,000 GBP2024-12-31
-800,000 GBP2023-12-31
Net Current Assets/Liabilities
-800,000 GBP2024-12-31
-800,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,300,000 GBP2024-12-31
2,300,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,300,000 GBP2024-12-31
2,300,000 GBP2023-12-31
Equity
Called up share capital
5,076,070 GBP2024-12-31
5,076,070 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-2,776,070 GBP2024-12-31
-2,776,070 GBP2023-12-31
Equity
2,300,000 GBP2024-12-31
2,300,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EQUITY CORPORATE INVESTMENT LTD
    Info
    Registered number 05482845
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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