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 5
  • 1
    Prince, Stephanie Jane
    Private Client Manager born in August 1971
    Individual (6 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Claire Marie
    Company Secretary born in March 1970
    Individual (79 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alan James Lewis
    Born in March 1938
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Smith, Christopher Stephen
    Trust Manager born in January 1972
    Individual (84 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Janet Caroline
    Accoutant born in October 1978
    Individual (78 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hirst, Stephen Andrew Meyrick
    Trust Manager born in July 1973
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ 2022-08-04
    OF - Director → CIF 0
  • 2
    Shimmin, Elaine
    Private Client Manager born in August 1982
    Individual
    Officer
    2022-08-04 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Roy, Stefan Alexander Hiren
    Barrister born in March 1968
    Individual
    Officer
    2008-03-06 ~ 2013-05-07
    OF - Director → CIF 0
  • 4
    Roy, Gillian
    Retired Trust Manager born in November 1947
    Individual
    Officer
    2007-06-22 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    O'rorke, Susan
    Company Secretary born in December 1959
    Individual (8 offsprings)
    Officer
    2007-07-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Smith, Christopher Stephen
    Individual (84 offsprings)
    Officer
    2007-06-22 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 7
    Murray, Allan Moreland
    Retired born in September 1952
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ 2017-06-19
    OF - Director → CIF 0
  • 8
    98, Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2007-06-22 ~ 2016-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON EQUITABLE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
186,714 GBP2022-07-01 ~ 2023-06-30
240,037 GBP2021-07-01 ~ 2022-06-30
Raw materials and consumables used in the production process
-185,781 GBP2022-07-01 ~ 2023-06-30
-238,836 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-172 GBP2022-07-01 ~ 2023-06-30
-224 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
733 GBP2022-07-01 ~ 2023-06-30
954 GBP2021-07-01 ~ 2022-06-30
Fixed Assets
2 GBP2023-06-30
2 GBP2022-06-30
Current Assets
18,613 GBP2023-06-30
17,985 GBP2022-06-30
Creditors
Amounts falling due within one year
-334 GBP2023-06-30
-440 GBP2022-06-30
Net Current Assets/Liabilities
18,279 GBP2023-06-30
17,545 GBP2022-06-30
Total Assets Less Current Liabilities
18,281 GBP2023-06-30
17,547 GBP2022-06-30
Net Assets/Liabilities
18,281 GBP2023-06-30
17,547 GBP2022-06-30
Equity
18,281 GBP2023-06-30
17,547 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • LONDON EQUITABLE LIMITED
    Info
    Registered number 06289627
    Fifth Floor, 167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2007-06-22 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • LONDON EQUITABLE LIMITED
    S
    Registered number missing
    Suite 3, Stanhope Gate, London, England, W1K 1AG
    Limited Company
    CIF 1
  • LONDON EQUITABLE LIMITED
    S
    Registered number 06289627
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Limited Company in Companies House, England
    CIF 2
  • LONDON EQUITABLE LIMITED
    S
    Registered number 6289627
    18c, Curzon Street, London, United Kingdom, W1J 7SX
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,157 EUR2017-09-30
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 2
    RIDGEWATER LIMITED - 2008-12-03
    EASTERNSEA LIMITED - 2008-11-26
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Cumberland House, Greenside Lane, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,905 GBP2023-06-30
    Person with significant control
    2024-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.