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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 9
  • 1
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (29 offsprings)
    Officer
    2005-09-30 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Collis, Sarah Ann
    Accountant born in October 1961
    Individual (34 offsprings)
    Officer
    2006-02-03 ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    Mayhill, Geoffrey Ronald
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr. Geoffrey Ronald Mayhill
    Born in July 1958
    Individual (21 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kousha, Mohammad
    Marketing Director born in September 1959
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2005-07-05 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 7
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    2005-07-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-12-06 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 9
    EKWIENOX LIMITED
    - now 04969354 06495370
    MAWLAW 611 LIMITED - 2005-05-04
    3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-07-05 ~ 2018-06-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EKWIENOX TMS LIMITED

Period: 2020-12-04 ~ now
Company number: 05499571
Registered names
EKWIENOX TMS LIMITED - now
EKWIENOX FX LIMITED - 2018-06-25
MAWLAW 669 LIMITED - 2005-09-28 05396147... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets
775 GBP2024-03-31
Property, Plant & Equipment
553 GBP2025-03-31
208 GBP2024-03-31
Fixed Assets
553 GBP2025-03-31
983 GBP2024-03-31
Debtors
Current
6,154 GBP2025-03-31
12,354 GBP2024-03-31
Cash at bank and in hand
1,045 GBP2025-03-31
7,497 GBP2024-03-31
Current Assets
7,199 GBP2025-03-31
19,851 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-17,059 GBP2024-03-31
Net Current Assets/Liabilities
1,026 GBP2025-03-31
2,792 GBP2024-03-31
Total Assets Less Current Liabilities
1,579 GBP2025-03-31
3,775 GBP2024-03-31
Net Assets/Liabilities
1,474 GBP2025-03-31
3,723 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,472 GBP2025-03-31
3,721 GBP2024-03-31
Equity
1,474 GBP2025-03-31
3,723 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,838 GBP2025-03-31
1,255 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,047 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,285 GBP2025-03-31
Property, Plant & Equipment
Computers
553 GBP2025-03-31
208 GBP2024-03-31
Other Debtors
Current
3,034 GBP2025-03-31
12,354 GBP2024-03-31
Prepayments/Accrued Income
Current
3,120 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,020 GBP2025-03-31
786 GBP2024-03-31
Corporation Tax Payable
Current
1,863 GBP2025-03-31
12,857 GBP2024-03-31
Taxation/Social Security Payable
Current
646 GBP2025-03-31
Other Creditors
Current
34 GBP2025-03-31
106 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,610 GBP2025-03-31
3,310 GBP2024-03-31
Creditors
Current
6,173 GBP2025-03-31
17,059 GBP2024-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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.