logo
explain how to read the page

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 1
  • 1
    Kedziora, Pawel
    Born in June 1987
    Individual (31 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
    Falkiewicz, Agata Irena
    Individual (31 offsprings)
    Officer
    2015-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
    2016-10-01 ~ 2017-10-15
    OF - Secretary → CIF 0
    Mr Pawel Kedziora
    Born in June 1987
    Individual (31 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EQUITY INVESTMENTS MANAGEMENT LTD

Period: 2015-12-30 ~ now
Company number: 08481950
Registered names
EQUITY INVESTMENTS MANAGEMENT LTD - now
UP & CO. LIMITED - 2015-12-30
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities
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
    4th Floor, 1 Greek Street, Soho, Westminster, London W1D 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-10 (12 years 11 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
child relation
Offspring entities and appointments 24
  • 1
    ALWAYS & IN ALL WAYS LTD
    09907452
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    ARIS FOUNDATION LTD
    11493212
    Office 56 Millmead Business Centre, Mill Mead Road, London, Tottenham
    Dissolved Corporate (3 parents)
    Officer
    2018-07-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    BALANCED FEMALE LTD - now
    ATTITUDE IS ALTITUDE LIMITED
    - 2021-01-08 10518728
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-09 ~ 2020-01-05
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    BIO NETWORK LIMITED
    - now 07678448
    TRULY GLOBAL LTD
    - 2015-11-17 07678448
    CAN DO ADMIN LTD - 2014-07-29
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, Tottenham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-27 ~ dissolved
    CIF 2 - Director → ME
    2015-04-26 ~ 2016-10-01
    CIF 26 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    CAR EXPRESS LTD - now
    SHARING IS CARING LIMITED
    - 2023-12-21 10515768
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-07 ~ 2021-08-01
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 6
    CREATIVE BOOST LIMITED
    10519179
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-09 ~ 2020-01-05
    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
  • 7
    FAST CASH PROPERTY BUYERS LIMITED
    05927626
    Office 56 Millmead Business Centre, Mill Mead Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2018-07-01
    CIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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 - Ownership of shares – 75% or more OE
    CIF 19 - Has significant influence or control as a member of a firm OE
    CIF 19 - Has significant influence or control OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 8
    GOLD FINGER FUNDING LIMITED
    08769155
    Office 56 Millmead Business Centre, Millmead Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 8 - Has significant influence or control OE
  • 9
    KACKA CONSULTING LTD - now
    INFOMERCIAL PITCHMAN LIMITED
    - 2022-11-23 10519490
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-09 ~ 2022-01-05
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 10
    LILLY COSMETICS LTD - now
    BIO UNIVERSE LIMITED
    - 2020-10-02 10160075
    Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham, England
    Dissolved Corporate (4 parents)
    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
  • 11
    MARKETING SHARKS LIMITED
    09905376
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 12
    MASTERGIPS LTD - now
    SOL DOME LTD
    - 2022-01-10 11667424
    Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-01 ~ 2021-12-01
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors as a member of a firm OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 13
    MB-PIANOSTORE LIMITED - now
    PROGRESSION SESSIONS LIMITED
    - 2021-08-17 10519392
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 14
    OCTAGON REMOVALS LIMITED
    10412666
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2022-04-06
    CIF 4 - Secretary → ME
  • 15
    OPTIMA CREATIVE LIMITED
    10519595
    Unit 19 Apex Business Centre Suite 1, Boscombe Road, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-09 ~ 2020-04-30
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 16 - Right to appoint or remove directors OE
  • 16
    PATRON GROUP LIMITED
    - now 08864044
    ELECTRONIC VIRTUAL ENTERTAINMENT LIMITED - 2015-12-30
    Office 56 Millmead Business Centr, Millmead Road, London, Tottenham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 17
    PEB SECURITY LTD - now
    UK CARRIERS GROUP LTD
    - 2020-01-21 10515651
    MAGNA TRADING GROUP LIMITED
    - 2018-04-23 10515651
    Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-07 ~ 2018-01-05
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
    Person with significant control
    2019-05-01 ~ 2020-01-15
    CIF 5 - Has significant influence or control OE
  • 18
    PERFECTION 1ST LTD
    10749580
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-02 ~ 2022-03-01
    CIF 20 - Has significant influence or control OE
  • 19
    POLISH MARKET DISTRIBUTORS LTD
    09905365
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 20
    REVENUE NETWORKS LTD
    09905350
    Office 56 Millmead Business Centre, Millmead Road, North London, South Tottenham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    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
    Officer
    2018-01-05 ~ 2020-08-01
    CIF 1 - Secretary → ME
  • 21
    SEBASTIAN GAS SERVICES LIMITED
    09523243
    96 Abbots Wood Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-01 ~ 2018-01-19
    CIF 29 - Has significant influence or control as a member of a firm OE
    CIF 29 - Has significant influence or control OE
  • 22
    SIKELIA LTD - now
    PRO ADVANCEMENT TRADING LIMITED
    - 2018-11-27 10519447
    31 Howcroft Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-09 ~ 2018-06-01
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 23
    TRADING GROUNDS LIMITED
    09905345
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control OE
  • 24
    VALUE FOCUSED SOLUTIONS LIMITED
    10515759
    Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ dissolved
    CIF 6 - Has significant influence or control OE
    CIF 6 - Has significant influence or control as a member of a firm OE
    2016-12-07 ~ 2018-10-01
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.