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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
    Cameron, Rachel
    Born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
    Cameron, Rachel
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Caroline Anita Jenkinson
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Cameron, Rachel
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    Jenkinson, Caroline Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 4
    Williams, Andrew Richard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Walshe, Michael Andrew
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2011-09-08
    OF - Director → CIF 0
  • 6
    Jenkinson, Andrew
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2007-08-01
    OF - Director → CIF 0
    icon of calendar 2008-01-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 7
    Ghiaci, Farshad
    Director born in September 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Farshad Ghiaci
    Born in September 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-04
    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
  • 8
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-06-11 ~ 2007-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUANTRA LIMITED

Previous name
GREENCREST LIMITED - 2007-11-14
Standard Industrial Classification
41100 - Development Of Building Projects
93120 - Activities Of Sport Clubs
93110 - Operation Of Sports Facilities
93130 - Fitness Facilities
Brief company account
Debtors
169,708 GBP2022-12-31
195,063 GBP2021-12-31
Cash at bank and in hand
174,833 GBP2022-12-31
184,713 GBP2021-12-31
Current Assets
344,541 GBP2022-12-31
379,776 GBP2021-12-31
Net Current Assets/Liabilities
338,432 GBP2022-12-31
376,435 GBP2021-12-31
Total Assets Less Current Liabilities
338,432 GBP2022-12-31
376,435 GBP2021-12-31
Net Assets/Liabilities
338,432 GBP2022-12-31
376,435 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

Related profiles found in government register
  • EQUANTRA LIMITED
    Info
    GREENCREST LIMITED - 2007-11-14
    Registered number 06274742
    icon of address21 Highfield Road, Dartford, Kent DA1 2JS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-11
    CIF 0
  • EQUANTRA LIMITED
    S
    Registered number 6274742
    icon of address55, North Street, Portslade, Brighton, East Sussex, England, BN41 1DH
    Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTiffins Place, High Street, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,077 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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