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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Shimmin, Elaine
    Private Client Manager born in August 1982
    Individual (6 offsprings)
    Officer
    2022-08-04 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Prince, Stephanie Jane
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Cain, Claire Marie
    Born in March 1970
    Individual (115 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Christopher Stephen
    Born in January 1972
    Individual (164 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
    Smith, Christopher Stephen
    Individual (164 offsprings)
    Officer
    2007-06-22 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 5
    Hirst, Stephen Andrew Meyrick
    Trust Manager born in July 1973
    Individual (114 offsprings)
    Officer
    2018-10-17 ~ 2022-08-04
    OF - Director → CIF 0
  • 6
    Murray, Allan Moreland
    Retired born in September 1952
    Individual (79 offsprings)
    Officer
    2007-06-22 ~ 2017-06-19
    OF - Director → CIF 0
  • 7
    O'connor, Janet Caroline
    Born in October 1978
    Individual (103 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Roy, Stefan Alexander Hiren
    Barrister born in March 1968
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2013-05-07
    OF - Director → CIF 0
  • 9
    Mr Alan James Lewis
    Born in March 1938
    Individual (71 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
  • 10
    Roy, Gillian
    Retired Trust Manager born in November 1947
    Individual (10 offsprings)
    Officer
    2007-06-22 ~ 2017-06-19
    OF - Director → CIF 0
  • 11
    O'rorke, Susan
    Company Secretary born in December 1959
    Individual (95 offsprings)
    Officer
    2007-07-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    CUMBERLAND SECRETARIES LIMITED
    03590482
    98, Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (12 parents, 54 offsprings)
    Officer
    2007-06-22 ~ 2016-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON EQUITABLE LIMITED

Period: 2007-06-22 ~ now
Company number: 06289627
Registered name
LONDON EQUITABLE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Fixed Assets
2 GBP2025-06-30
2 GBP2024-06-30
Current Assets
19,842 GBP2025-06-30
19,372 GBP2024-06-30
Creditors
Amounts falling due within one year
-316 GBP2025-06-30
-364 GBP2024-06-30
Net Current Assets/Liabilities
19,526 GBP2025-06-30
19,008 GBP2024-06-30
Total Assets Less Current Liabilities
19,528 GBP2025-06-30
19,010 GBP2024-06-30
Net Assets/Liabilities
19,528 GBP2025-06-30
19,010 GBP2024-06-30
Equity
19,528 GBP2025-06-30
19,010 GBP2024-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 5
  • 1
    CHURCHILL MARINE LIMITED
    08223471
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 2
    EASTERNSEA LIMITED
    - now 04060991 06425952
    RIDGEWATER LIMITED - 2008-12-03
    EASTERNSEA LIMITED - 2008-11-26
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (14 parents)
    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
    HERTFORD PLACE LIMITED
    08221853
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    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
    ST. JAMES CHANCERY LIMITED
    07565421
    International House, 142 Cromwell Road, London
    Active Corporate (2 parents)
    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
    TRIANDA LIMITED
    05491441
    Cumberland House, Greenside Lane, Bradford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.