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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
Active 5
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    ACQUIRE SERVICES LIMITED - 2016-04-09
    icon of addressParklands, Court 24 Parklands, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jones, Tracy Alison
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Atkins, Karl James
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2025-10-20
    OF - Director → CIF 0
  • 3
    Tracy Parker
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parker, Lee Howard
    Solicitor born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2022-08-31
    OF - Director → CIF 0
    Parker, Lee
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mr Lee Parker
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jones, Stephen Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Kemp, Robert
    Manager born in May 1970
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2008-07-11
    OF - Director → CIF 0
    Mr Robert Kemp
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Aylwin, Mark Terence
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUINOXE SOLUTIONS LIMITED

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
    icon of addressParklands Court 24 Parklands, Rubery, Birmingham B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 (17 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.