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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
  • 1
    Ismailjee, Mahmood
    Born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (166 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Director → CIF 0
  • 3
    CYDEX LIMITED - 2003-10-21
    A. S. M. INVESTMENTS (UK) LIMITED - 2019-04-16
    icon of addressPark View 183 - 189, The Vale, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,132,487 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Dufton, Gareth Norman
    Director born in January 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2020-04-24
    OF - Director → CIF 0
parent relation
Company in focus

AEQUITAS ESTATES LIMITED

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
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2013-09-20 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • AEQUITAS ESTATES LIMITED
    S
    Registered number missing
    icon of address7th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
    Ltd
    CIF 1
  • AEQUITAS ESTATES LIMITED
    S
    Registered number 08699387
    icon of address7th 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
Active 3
  • 1
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,011 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    AEQUITAS SILVER LIMITED - 2013-12-30
    icon of addressSquare One Law Llp, Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    icon of addressParkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,440 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2017-09-08
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of address54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2017-05-04
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.