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 1
  • Fillingham, Peter Graham
    Horse Racing Analyst born in February 1949
    Individual (1 offspring)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
    Fillingham, Peter Graham
    Individual (1 offspring)
    Officer
    2009-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Peter Graham Fillingham
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -128,442 GBP2021-09-30
    Officer
    2007-11-19 ~ 2009-11-19
    PE - Secretary → CIF 0
  • 2
    NOMINEE DIRECTORS LIMITED
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    PE - Director → CIF 0
parent relation
Company in focus

EQUESTRIAN RISK MANAGEMENT SYNDICATE LTD

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Current Assets
1,477 GBP2023-12-31
1,109 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-732 GBP2023-12-31
-916 GBP2022-12-31
Total Assets Less Current Liabilities
745 GBP2023-12-31
193 GBP2022-12-31
Net Assets/Liabilities
265 GBP2023-12-31
-395 GBP2022-12-31
Equity
265 GBP2023-12-31
-395 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • EQUESTRIAN RISK MANAGEMENT SYNDICATE LTD
    Info
    Registered number 06430119
    Ingles Manor, Castle Hill Avenue, Folkestone CT20 2RD
    Private Limited Company incorporated on 2007-11-19 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.