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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 5
  • 1
    Ismailjee, Mahmood
    Born in June 1969
    Individual (26 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (179 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Dufton, Gareth Norman
    Director born in January 1976
    Individual (193 offsprings)
    Officer
    2013-09-20 ~ 2020-04-24
    OF - Director → CIF 0
  • 4
    SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
    07649108
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
    - now 04437948
    A. S. M. INVESTMENTS (UK) LIMITED - 2019-04-16 04437948
    CYDEX LIMITED - 2003-10-21
    Park View 183 - 189, The Vale, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEQUITAS ESTATES LIMITED

Period: 2013-09-20 ~ now
Company number: 08699387
Registered name
AEQUITAS ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-20,446 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-34,544 GBP2023-04-01 ~ 2024-03-31
-20,446 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
3,009 GBP2024-03-31
18,306 GBP2023-03-31
92,411 GBP2022-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-53,438 GBP2024-03-31
-18,894 GBP2023-03-31
Other miscellaneous reserve
1,552 GBP2022-03-31
Equity
-53,338 GBP2024-03-31
-18,794 GBP2023-03-31
Audit Fees/Expenses
7,344 GBP2023-04-01 ~ 2024-03-31
11,650 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-5,484 GBP2023-04-01 ~ 2024-03-31
-3,885 GBP2022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
1,980 GBP2023-03-31
Accrued Liabilities
Current
11,634 GBP2024-03-31
11,633 GBP2023-03-31
Other Taxation & Social Security Payable
838 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • AEQUITAS ESTATES LIMITED
    Info
    Registered number 08699387
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2013-09-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • AEQUITAS ESTATES LIMITED
    S
    Registered number missing
    7th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
    Ltd
    CIF 1
  • AEQUITAS ESTATES LIMITED
    S
    Registered number 08699387
    7th Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in United Kingdom Companies Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AEQUITAS ESTATES (MIDLANDS NO.2) LIMITED
    10937469 10953989... (more)
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    AEQUITAS ESTATES (RAUNDS) LIMITED
    10467905 10953989... (more)
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    AEQUITAS ESTATES MK1 LIMITED
    10866002
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-14 ~ 2017-09-08
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED
    10754603
    54 Portland Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-05-04 ~ 2017-05-04
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    MEAALOFA DEVELOPMENTS HOLDINGS LIMITED
    - now 08775593
    AEQUITAS SILVER LIMITED - 2013-12-30
    Square One Law Llp, Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TRITAX ATHERSTONE (UK) LIMITED - now
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED
    - 2017-09-25 09704147
    72 Broadwick Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-26 ~ 2017-09-06
    CIF 2 - Ownership of shares – 75% or more OE

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