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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 4
Ceased 7
  • 1
    Parker, Nicholas Giles Burley
    Chartered Surveyor born in July 1969
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2012-05-02 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Waghela, Sanil
    Born in August 1991
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Crossley, Hugh Barnabas
    Chartered Accountant born in March 1973
    Individual (25 offsprings)
    Officer
    2012-05-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (9 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Boshell, Ffion Lowri
    Cfo born in December 1976
    Individual (99 offsprings)
    Officer
    2021-11-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    2012-05-02 ~ 2022-08-15
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX BLUELIGHT 2 LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • EQUITIX BLUELIGHT 2 LTD
    Info
    Registered number 08054975
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • EQUITIX BLUELIGHT 2 LTD
    S
    Registered number 08054975
    Equitix, 3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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