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
    Beech, Simon
    Cameraman born in July 1971
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 2
    TECHNICAL LOGISTICS LIMITED
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ewing, Philip Gordon
    Chartered Accountant born in November 1959
    Individual (6 offsprings)
    Officer
    2006-08-09 ~ 2006-11-17
    OF - Director → CIF 0
  • 2
    Hirst, Edward
    Communications Consultant born in October 1970
    Individual
    Officer
    2006-11-17 ~ 2007-11-26
    OF - Director → CIF 0
    Mr Edward Hirst
    Born in October 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hirst, Cliff
    Director born in August 1939
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 4
    27, Old Gloucester Street, London, Greater London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -896 GBP2015-08-31
    Officer
    2007-11-26 ~ 2017-01-05
    PE - Director → CIF 0
  • 5
    35, Wood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,513 GBP2023-12-31
    Person with significant control
    2018-02-01 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    S ROBERTS LIMITED - 2004-11-18
    15, Queens Road, Coventry, West Midlands
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-08-09 ~ 2008-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUINOX LICENSING LIMITED

Previous name
EQUINOX PROPERTY MANAGEMENT LIMITED - 2007-12-13
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
72200 - Research And Experimental Development On Social Sciences And Humanities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
215 GBP2023-12-31
269 GBP2022-12-31
Current Assets
1,242 GBP2023-12-31
2,271 GBP2022-12-31
Creditors
Current
-4,054 GBP2023-12-31
-2,304 GBP2022-12-31
Net Current Assets/Liabilities
-2,812 GBP2023-12-31
-33 GBP2022-12-31
Total Assets Less Current Liabilities
-2,597 GBP2023-12-31
236 GBP2022-12-31
Creditors
Non-current
69,240 GBP2023-12-31
58,960 GBP2022-12-31
Net Assets/Liabilities
-71,837 GBP2023-12-31
-58,724 GBP2022-12-31
Equity
-71,837 GBP2023-12-31
-58,724 GBP2022-12-31
Related profiles found in government register
  • EQUINOX LICENSING LIMITED
    Info
    EQUINOX PROPERTY MANAGEMENT LIMITED - 2007-12-13
    Registered number 05900726
    Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT
    Private Limited Company incorporated on 2006-08-09 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • EQUINOX LICENSING LIMITED
    S
    Registered number 05900726
    Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
    CIF 1
  • EQUINOX LICENSING LTD
    S
    Registered number 05900726
    27, Old Gloucester Street, London, Greater London, United Kingdom, WC1N 3XX
    UNITED KINGDOM
    CIF 2
  • EQUINOX LICENSING LIMITED
    S
    Registered number 05900726
    27 Old Gloucester Street, London, England, WC1N 3XX
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Old Gloucester Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 2 - Director → ME
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    CIF 1 - Director → ME
Ceased 2
  • 1
    27 Old Gloucester Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -896 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ 2017-06-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.