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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 6
  • 1
    Barrass, Judith Heather
    Company Secretary born in September 1967
    Individual (18 offsprings)
    Officer
    2014-03-19 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Abbott, Peter
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2014-04-14 ~ 2016-04-03
    OF - Director → CIF 0
  • 3
    Greene, Nigel Martin Earle
    Born in May 1968
    Individual (66 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Richard Mark
    Born in October 1969
    Individual (70 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Tivey, Michael Anthony
    Born in October 1970
    Individual (71 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 6
    EBONSTONE LIMITED
    - now 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09 08181258
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUAGEN LIMITED

Period: 2014-03-19 ~ now
Company number: 08948192
Registered name
EQUAGEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
885,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
885,001 GBP2024-03-31
Debtors
215,492 GBP2024-03-31
Cash at bank and in hand
672 GBP2025-03-31
8,456 GBP2024-03-31
Current Assets
672 GBP2025-03-31
223,948 GBP2024-03-31
Creditors
-1,142,451 GBP2025-03-31
-1,455,619 GBP2024-03-31
Net Current Assets/Liabilities
-1,141,779 GBP2025-03-31
-1,231,671 GBP2024-03-31
Total Assets Less Current Liabilities
-1,141,778 GBP2025-03-31
-346,670 GBP2024-03-31
Net Assets/Liabilities
-1,503,825 GBP2025-03-31
-1,277,803 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
-1,503,833 GBP2025-03-31
-1,277,811 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
885,000 GBP2024-03-31
Furniture and fittings
27,287 GBP2025-03-31
27,287 GBP2024-03-31
Computers
8,589 GBP2025-03-31
8,589 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
35,876 GBP2025-03-31
920,876 GBP2024-03-31
Property, Plant & Equipment - Disposals
-885,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,287 GBP2025-03-31
27,287 GBP2024-03-31
Computers
8,589 GBP2025-03-31
8,589 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,876 GBP2025-03-31
35,876 GBP2024-03-31
Property, Plant & Equipment
Investment property
885,000 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Current
456 GBP2025-03-31
853 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,950 GBP2025-03-31
13,326 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,147 GBP2025-03-31
Creditors
Current
1,142,451 GBP2025-03-31
1,455,619 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
569,086 GBP2024-03-31

Related profiles found in government register
  • EQUAGEN LIMITED
    Info
    Registered number 08948192
    The Colonnades, 9-10 Bath Street, Bath BA1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • EQUAGEN LIMITED
    S
    Registered number 08948192
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom, BA1 1SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EQUAGEN LIMITED
    S
    Registered number 8948192
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom, SN14 7LD
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUAGEN PROPERTY LIMITED
    12195020
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NANTWICH ROAD DEVELOPMENT LIMITED
    10880514
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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