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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 13
  • 1
    Demetriou, Axentis Panayiotou
    Born in November 1979
    Individual (21 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Lee Howard
    Solicitor born in February 1961
    Individual (13 offsprings)
    Officer
    2008-07-11 ~ 2022-08-31
    OF - Director → CIF 0
    Parker, Lee
    Individual (13 offsprings)
    Officer
    2008-07-11 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mr Lee Parker
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Atkins, Karl James
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2022-08-31 ~ 2025-10-20
    OF - Director → CIF 0
  • 7
    Jones, Tracy Alison
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2015-07-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Kemp, Robert
    Manager born in May 1970
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2008-07-11
    OF - Director → CIF 0
    Mr Robert Kemp
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tracy Parker
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Jones, Stephen Peter
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Aylwin, Mark Terence
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2019-03-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 13
    FOODBUY EUROPE LIMITED
    - now 03952997
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    Parklands, Court 24 Parklands, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2022-08-31 ~ 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
parent relation
Company in focus

EQUINOXE SOLUTIONS LIMITED

Period: 2008-07-11 ~ now
Company number: 06644359
Registered name
EQUINOXE SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
12,730 GBP2021-07-31
14,725 GBP2020-07-31
Fixed Assets - Investments
75,000 GBP2020-07-31
Fixed Assets
12,730 GBP2021-07-31
89,725 GBP2020-07-31
Debtors
408,932 GBP2021-07-31
288,908 GBP2020-07-31
Cash at bank and in hand
632,474 GBP2021-07-31
508,464 GBP2020-07-31
Current Assets
1,041,406 GBP2021-07-31
797,372 GBP2020-07-31
Net Current Assets/Liabilities
630,744 GBP2021-07-31
482,048 GBP2020-07-31
Net Assets/Liabilities
643,474 GBP2021-07-31
571,773 GBP2020-07-31
Equity
Called up share capital
1,052 GBP2021-07-31
1,052 GBP2020-07-31
Share premium
249,948 GBP2021-07-31
249,948 GBP2020-07-31
Retained earnings (accumulated losses)
392,474 GBP2021-07-31
320,773 GBP2020-07-31
Equity
643,474 GBP2021-07-31
571,773 GBP2020-07-31
Average Number of Employees
182020-08-01 ~ 2021-07-31
162019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,195 GBP2021-07-31
45,920 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,465 GBP2021-07-31
31,195 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,270 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
12,730 GBP2021-07-31
14,725 GBP2020-07-31
Investments in Group Undertakings
75,000 GBP2020-07-31
Trade Debtors/Trade Receivables
408,932 GBP2021-07-31
269,557 GBP2020-07-31
Other Debtors
19,351 GBP2020-07-31

  • EQUINOXE SOLUTIONS LIMITED
    Info
    Registered number 06644359
    Parklands Court 24 Parklands, Rubery, Birmingham B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.