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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
Active 2
  • 1
    Mayhill, Geoffrey Ronald
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr. Geoffrey Ronald Mayhill
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jane Mayhill
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Collis, Sarah Ann
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    Kousha, Mohammad
    Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    MAWLAW 611 LIMITED - 2005-05-04
    3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,192,601 GBP2024-03-31
    Person with significant control
    2016-07-05 ~ 2018-06-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2010-12-06 ~ 2016-07-05
    PE - Secretary → CIF 0
  • 6
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-05 ~ 2010-12-06
    PE - Secretary → CIF 0
  • 7
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2005-09-30
    PE - Director → CIF 0
parent relation
Company in focus

EKWIENOX TMS LIMITED

Previous names
EKWIENOX YACHTING LIMITED - 2020-12-04
EKWIENOX FX LIMITED - 2018-06-25
CROATIA LEISURE LIMITED - 2006-02-03
HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29
MAWLAW 669 LIMITED - 2005-09-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets
775 GBP2024-03-31
1,936 GBP2023-03-31
Property, Plant & Equipment
208 GBP2024-03-31
522 GBP2023-03-31
Fixed Assets
983 GBP2024-03-31
2,458 GBP2023-03-31
Debtors
12,354 GBP2024-03-31
17,174 GBP2023-03-31
Cash at bank and in hand
7,497 GBP2024-03-31
27,923 GBP2023-03-31
Current Assets
19,851 GBP2024-03-31
45,097 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,277 GBP2023-03-31
Net Current Assets/Liabilities
2,792 GBP2024-03-31
28,820 GBP2023-03-31
Total Assets Less Current Liabilities
3,775 GBP2024-03-31
31,278 GBP2023-03-31
Net Assets/Liabilities
3,723 GBP2024-03-31
31,147 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,721 GBP2024-03-31
31,145 GBP2023-03-31
Equity
3,723 GBP2024-03-31
31,147 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,255 GBP2024-03-31
1,255 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
733 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
314 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,047 GBP2024-03-31
Property, Plant & Equipment
Computers
208 GBP2024-03-31
522 GBP2023-03-31
Trade Creditors/Trade Payables
Current
786 GBP2024-03-31
85 GBP2023-03-31
Corporation Tax Payable
Current
12,857 GBP2024-03-31
6,931 GBP2023-03-31
Taxation/Social Security Payable
Current
7,136 GBP2023-03-31
Other Creditors
Current
106 GBP2024-03-31
725 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,310 GBP2024-03-31
1,400 GBP2023-03-31
Creditors
Current
17,059 GBP2024-03-31
16,277 GBP2023-03-31

  • EKWIENOX TMS LIMITED
    Info
    EKWIENOX YACHTING LIMITED - 2020-12-04
    EKWIENOX FX LIMITED - 2020-12-04
    CROATIA LEISURE LIMITED - 2020-12-04
    HIDDEN CROATIA HOLDINGS LIMITED - 2020-12-04
    MAWLAW 669 LIMITED - 2020-12-04
    Registered number 05499571
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-05 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.