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 1
  • Kedziora, Pawel
    Managing Director born in June 1987
    Individual (14 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
    Mr Pawel Kedziora
    Born in June 1987
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Falkiewicz, Agata Irena
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
    2016-10-01 ~ 2017-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITY INVESTMENTS MANAGEMENT LTD

Previous name
UP & CO. LIMITED - 2015-12-30
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
150,145 GBP2023-12-31
308,830 GBP2022-12-31
Fixed Assets
150,145 GBP2023-12-31
308,830 GBP2022-12-31
Cash at bank and in hand
1,438 GBP2023-12-31
64,860 GBP2022-12-31
Current Assets
1,438 GBP2023-12-31
64,860 GBP2022-12-31
Net Current Assets/Liabilities
1,438 GBP2023-12-31
64,860 GBP2022-12-31
Total Assets Less Current Liabilities
151,583 GBP2023-12-31
373,690 GBP2022-12-31
Net Assets/Liabilities
-21,230 GBP2023-12-31
26,838 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
85,900 GBP2022-12-31
Retained earnings (accumulated losses)
-31,230 GBP2023-12-31
-59,062 GBP2022-12-31
Equity
-21,230 GBP2023-12-31
26,838 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
158,203 GBP2023-12-31
158,203 GBP2022-12-31
Plant and equipment
41,201 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
15,480 GBP2023-12-31
15,480 GBP2022-12-31
Office equipment
129,481 GBP2023-12-31
129,481 GBP2022-12-31
Vehicles
5,666 GBP2023-12-31
5,666 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
350,031 GBP2023-12-31
308,830 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
2,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
197,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
158,203 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,480 GBP2023-12-31
Office equipment
32,370 GBP2023-12-31
Vehicles
2,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,886 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
158,203 GBP2022-12-31
Plant and equipment
41,201 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
9,000 GBP2023-12-31
15,480 GBP2022-12-31
Office equipment
97,111 GBP2023-12-31
129,481 GBP2022-12-31
Vehicles
2,833 GBP2023-12-31
5,666 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
69,099 GBP2023-12-31
84,935 GBP2022-12-31
Other Creditors
Amounts falling due after one year
103,714 GBP2023-12-31
261,917 GBP2022-12-31
Related profiles found in government register
  • EQUITY INVESTMENTS MANAGEMENT LTD
    Info
    UP & CO. LIMITED - 2015-12-30
    Registered number 08481950
    The Explorers Club Devonshire House, One Mayfair Place, London W1J 8AJ
    Private Limited Company incorporated on 2013-04-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • EQUITY INVESTMENTS MANAGEMENT LTD
    S
    Registered number 08481950
    Office 56, Mill Mead Business Centre, Mill Mead Road, London, Tottenham, England, N17 9QU
    CIF 1
  • EQUITY INVESTMENTS MANAGEMENT LTD
    S
    Registered number 8481950
    Office 56, Mill Mead Business Centre, Mill Mead Road, Tottenham, London, N17 9QU
    CIF 2
  • EQUITY INVESTMENTS MANAGEMENT LTD
    S
    Registered number 08481950
    Office 56 Millmead Business Centre, Mill Mead Road, London, Tottenham, N17 9QU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    Office 56 Millmead Business Centre, Mill Mead Road, London, Tottenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    TRULY GLOBAL LTD - 2015-11-17
    CAN DO ADMIN LTD - 2014-07-29
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, Tottenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,020 GBP2018-06-30
    Officer
    2016-07-27 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Office 56 Millmead Business Centre, Mill Mead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 5
    Office 56 Millmead Business Centre, Millmead Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-07 ~ now
    CIF 8 - Has significant influence or control → OE
  • 6
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    ELECTRONIC VIRTUAL ENTERTAINMENT LIMITED - 2015-12-30
    Office 56 Millmead Business Centr, Millmead Road, London, Tottenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 10
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-24 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
Ceased 17
  • 1
    ATTITUDE IS ALTITUDE LIMITED - 2021-01-08
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,165 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2020-01-05
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    TRULY GLOBAL LTD - 2015-11-17
    CAN DO ADMIN LTD - 2014-07-29
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, Tottenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,020 GBP2018-06-30
    Officer
    2015-04-26 ~ 2016-10-01
    CIF 26 - Director → ME
  • 3
    SHARING IS CARING LIMITED - 2023-12-21
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2021-08-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,876 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2020-01-05
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    Office 56 Millmead Business Centre, Mill Mead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-11-17 ~ 2018-07-01
    CIF 27 - Director → ME
  • 6
    INFOMERCIAL PITCHMAN LIMITED - 2022-11-23
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    570 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2022-01-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    BIO UNIVERSE LIMITED - 2020-10-02
    Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,959 GBP2023-05-31
    Person with significant control
    2020-01-01 ~ 2020-04-01
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 8
    SOL DOME LTD - 2022-01-10
    Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-01-01 ~ 2021-12-01
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    PROGRESSION SESSIONS LIMITED - 2021-08-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,428 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2020-09-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,914 GBP2023-12-31
    Officer
    2020-08-01 ~ 2022-04-06
    CIF 4 - Secretary → ME
  • 11
    Unit 19 Apex Business Centre Suite 1, Boscombe Road, Dunstable, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,106 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2020-04-30
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    UK CARRIERS GROUP LTD - 2020-01-21
    MAGNA TRADING GROUP LIMITED - 2018-04-23
    Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2018-01-05
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    Person with significant control
    2019-05-01 ~ 2020-01-15
    CIF 5 - Has significant influence or control → OE
  • 13
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,533 GBP2023-05-31
    Person with significant control
    2017-05-02 ~ 2022-03-01
    CIF 20 - Has significant influence or control → OE
  • 14
    Office 56 Millmead Business Centre, Millmead Road, North London, South Tottenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-01
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-05 ~ 2020-08-01
    CIF 1 - Secretary → ME
  • 15
    96 Abbots Wood Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-04-01 ~ 2018-01-19
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 16
    PRO ADVANCEMENT TRADING LIMITED - 2018-11-27
    31 Howcroft Crescent, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,800 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2018-06-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 17
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2018-10-01
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE

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