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
    Mr Fernando Poletti
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Mr Enrico Bogazzi
    Born in July 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Colombo, Andrea
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ dissolved
    OF - Director → CIF 0
    Andrea Colombo
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-12-08 ~ 2011-12-08
    OF - Director → CIF 0
parent relation
Company in focus

AEQUITAS INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
270,083 GBP2018-12-31
368,755 GBP2017-12-31
Fixed Assets - Investments
12,500 GBP2018-12-31
12,900 GBP2017-12-31
Fixed Assets
282,583 GBP2018-12-31
381,655 GBP2017-12-31
Total Inventories
65,779 GBP2018-12-31
90,000 GBP2017-12-31
Debtors
170,286 GBP2018-12-31
151,668 GBP2017-12-31
Cash at bank and in hand
236 GBP2018-12-31
17,729 GBP2017-12-31
Current Assets
236,301 GBP2018-12-31
259,397 GBP2017-12-31
Net Current Assets/Liabilities
-952,477 GBP2018-12-31
-603,181 GBP2017-12-31
Total Assets Less Current Liabilities
-669,894 GBP2018-12-31
-221,526 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-13,417 GBP2018-12-31
-16,136 GBP2017-12-31
Net Assets/Liabilities
-683,311 GBP2018-12-31
-237,662 GBP2017-12-31
Equity
Called up share capital
300 GBP2018-12-31
300 GBP2017-12-31
Retained earnings (accumulated losses)
-683,611 GBP2018-12-31
-237,962 GBP2017-12-31
Equity
-683,311 GBP2018-12-31
-237,662 GBP2017-12-31
Average Number of Employees
152018-01-01 ~ 2018-12-31
212017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
145,724 GBP2018-12-31
227,787 GBP2017-12-31
Other
304,337 GBP2018-12-31
262,611 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
450,061 GBP2018-12-31
490,398 GBP2017-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-82,063 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-82,063 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,579 GBP2018-12-31
44,091 GBP2017-12-31
Other
138,399 GBP2018-12-31
77,552 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,978 GBP2018-12-31
121,643 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,842 GBP2018-01-01 ~ 2018-12-31
Other
60,847 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,689 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-27,354 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,354 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
104,145 GBP2018-12-31
183,696 GBP2017-12-31
Other
165,938 GBP2018-12-31
185,059 GBP2017-12-31
Finished Goods/Goods for Resale
65,779 GBP2018-12-31
90,000 GBP2017-12-31
Trade Debtors/Trade Receivables
10,661 GBP2018-12-31
Prepayments
15,090 GBP2018-12-31
31,042 GBP2017-12-31
Other Debtors
144,535 GBP2018-12-31
120,626 GBP2017-12-31
Debtors
Current
170,286 GBP2018-12-31
151,668 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
22,263 GBP2018-12-31
5,983 GBP2017-12-31
Trade Creditors/Trade Payables
98,103 GBP2018-12-31
111,726 GBP2017-12-31
Taxation/Social Security Payable
62,836 GBP2018-12-31
18,983 GBP2017-12-31
Accrued Liabilities
30,318 GBP2018-12-31
43,097 GBP2017-12-31
Other Creditors
975,258 GBP2018-12-31
682,789 GBP2017-12-31
Total Borrowings
Non-current, Amounts falling due after one year
13,417 GBP2018-12-31
16,136 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2018-12-31
300 shares2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,417 GBP2018-12-31
16,136 GBP2017-12-31
Current
22,263 GBP2018-12-31
5,983 GBP2017-12-31
Related profiles found in government register
  • AEQUITAS INVESTMENTS LIMITED
    Info
    Registered number 07875111
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2011-12-08 and dissolved on 2022-01-07 (10 years). The company status is Dissolved.
    CIF 0
  • AEQUITAS INVESTMENTS LIMITED
    S
    Registered number 07875111
    Unit 7, I/o Centre, Kimpton Industrial Park, Mindon Road, Sutton, Sutton, England, SM3 9BL
    Incorporated Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 I O Centre, Minden Road, Sutton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,301 GBP2018-12-31
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.