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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 8
  • 1
    Sergeant, Alistair
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
    Mr Alistair Sergeant
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcclean, Stuart
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2013-06-04 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Williams, Simon
    Born in March 1972
    Individual (41 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Michael Steven
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Sergeant, Kirsten
    Individual (1 offspring)
    Officer
    2013-06-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Forrest, Paul
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 7
    Adams, Simon
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2023-01-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    SERGEANT CAPITAL LIMITED
    - now 11122395
    PURPLE 8 GROUP LIMITED - 2019-11-22 11122395
    63-66, Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-05-08 ~ 2022-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUANTIIS LIMITED

Period: 2019-11-22 ~ now
Company number: 08554997
Registered names
EQUANTIIS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
7,578 GBP2024-12-31
4,902 GBP2023-12-31
Current Assets
464,978 GBP2024-12-31
117,905 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-586,911 GBP2023-12-31
Net Current Assets/Liabilities
-499,513 GBP2024-12-31
-469,006 GBP2023-12-31
Total Assets Less Current Liabilities
-491,935 GBP2024-12-31
-464,104 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-71,143 GBP2023-12-31
Net Assets/Liabilities
-945,233 GBP2024-12-31
-610,012 GBP2023-12-31
Equity
-945,233 GBP2024-12-31
-610,012 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • EQUANTIIS LIMITED
    Info
    PURPLE INDEPENDENT CONSULTANCY LTD - 2019-11-22
    Registered number 08554997
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2013-06-04 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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