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 3
  • 1
    Ahuja, Sunil
    Banker born in April 1976
    Individual (12 offsprings)
    Officer
    2008-05-15 ~ now
    OF - director → CIF 0
    Ahuja, Sunil
    Individual (12 offsprings)
    Officer
    2008-05-15 ~ now
    OF - secretary → CIF 0
    Mr Sunil Ahuja
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Reid, Robert Greig
    Banker born in May 1970
    Individual (8 offsprings)
    Officer
    2008-05-15 ~ now
    OF - director → CIF 0
    Mr Robert Greig Reid
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brogden, Andrew Michael
    Banker born in May 1972
    Individual (9 offsprings)
    Officer
    2008-05-15 ~ now
    OF - director → CIF 0
    Mr Andrew Michael Brogden
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUITABLE DERIVATIVES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-05-31
3 GBP2021-05-31
Net Assets/Liabilities
3 GBP2022-05-31
3 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
3 GBP2022-05-31
3 GBP2021-05-31

  • EQUITABLE DERIVATIVES LIMITED
    Info
    Registered number 06593875
    Unity House, Westwood Park Drive, Wigan WN3 4HE
    Private Limited Company incorporated on 2008-05-15 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.