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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 8
  • 1
    Faulkner, Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Boshell, Ffion Lowri
    Born in December 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 4
    CÔte, Sean Andrew
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Roughton, Peter Sandor
    Born in September 1977
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 128 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Crossley, Hugh Barnabas
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 2
    Small, Lawrence Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 3
    Maddin, Keith John
    Company Director born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    Harris, John David
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Parker, Nicholas
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Roughton, Peter Sandor
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 11
    Berkeley, Belinda Jane
    Coo born in July 1973
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2022-12-23
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EQUITIX LTD
    Info
    Registered number 06026637
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • EQUITIX LTD
    S
    Registered number 06026637
    icon of address10-11 Charterhouse Square, London, EC1M 6EH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • EQUITIX LTD
    S
    Registered number 06026637
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • EQUITIX LIMITED
    S
    Registered number missing
    icon of address10-11, Charterhouse Square, London, England, EC1M 6EH
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    AGHOCO 1039 LIMITED - 2010-10-07
    icon of address4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2019-11-25
    CIF 5 - Secretary → ME
  • 2
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2019-11-25
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.