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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
    Rankine, Lynda
    Manager
    Individual (6 offsprings)
    Officer
    2005-12-28 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Rankine, John Edouard Duncan
    Taxation Consultant born in October 1935
    Individual (58 offsprings)
    Officer
    2005-10-27 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Wisedale, Sandra Jane
    Individual (47 offsprings)
    Officer
    2005-10-27 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 4
    Rienstra, Richard John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Richard Rienstra
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Bochdalofsky, Roland
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
    Mr Roland Bochdalofsky
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    LATIMER ADVISORY SERVICES LLP
    OC349992
    Como House, Como Road, Malvern, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    557 GBP2024-04-30
    Officer
    2015-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    ELLBROOK MANAGEMENT LTD. 04805083
    Richmond Barton, Broad Lane, Appledore, Bideford, Devon, England
    Dissolved Corporate (3 parents, 70 offsprings)
    Officer
    2005-10-27 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUIPAY LIMITED

Previous name
BLACKBIRDTHREE LTD - 2005-12-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
4 GBP2021-10-31
64 GBP2020-10-31
Creditors
Amounts falling due within one year
-17,930 GBP2021-10-31
-17,930 GBP2020-10-31
Net Current Assets/Liabilities
-17,926 GBP2021-10-31
-17,866 GBP2020-10-31
Total Assets Less Current Liabilities
-17,926 GBP2021-10-31
-17,866 GBP2020-10-31
Net Assets/Liabilities
-18,666 GBP2021-10-31
-18,283 GBP2020-10-31
Equity
-18,666 GBP2021-10-31
-18,283 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31

  • EQUIPAY LIMITED
    Info
    BLACKBIRDTHREE LTD - 2005-12-23
    Registered number 05604878
    Latimers, Como House, Como Road, Malvern WR14 2TH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 and dissolved on 2023-12-12 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.