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 1
  • Iqbal, Mohammed
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Iqbal
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mccarthy, Sharon Virginia
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2015-01-06 ~ 2016-08-18
    OF - Director → CIF 0
    Mrs Sharon Virginia Mccarthy
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2017-01-06 ~ 2024-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    ONE HOLDING INVESTMENTS LTD
    19, Clothier Road, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,790,332 GBP2024-03-31
    Officer
    2015-01-06 ~ 2024-04-09
    PE - Secretary → CIF 0
    Person with significant control
    2017-01-06 ~ 2024-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EQUITY MANAGEMENT & INVESTMENTS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Investment Property
465,000 GBP2024-01-31
465,000 GBP2023-01-31
Fixed Assets
475,000 GBP2024-01-31
475,000 GBP2023-01-31
Debtors
8,014 GBP2024-01-31
2,410 GBP2023-01-31
Cash at bank and in hand
3,714 GBP2024-01-31
593 GBP2023-01-31
Current Assets
11,728 GBP2024-01-31
3,003 GBP2023-01-31
Net Current Assets/Liabilities
-177,014 GBP2024-01-31
-197,339 GBP2023-01-31
Total Assets Less Current Liabilities
297,986 GBP2024-01-31
277,661 GBP2023-01-31
Creditors
Non-current
-17,593 GBP2024-01-31
-20,370 GBP2023-01-31
Net Assets/Liabilities
250,337 GBP2024-01-31
227,235 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
250,334 GBP2024-01-31
227,232 GBP2023-01-31
Equity
250,337 GBP2024-01-31
227,235 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
10,000 GBP2023-01-31
Other Investments Other Than Loans
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Investment Property - Fair Value Model
465,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,014 GBP2024-01-31
2,410 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
5,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
8,014 GBP2024-01-31
2,410 GBP2023-01-31
Trade Creditors/Trade Payables
Current
60,000 GBP2024-01-31
150 GBP2023-01-31
Other Taxation & Social Security Payable
Current
5,424 GBP2024-01-31
3,857 GBP2023-01-31
Other Creditors
Current
80,818 GBP2024-01-31
146,335 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
17,593 GBP2024-01-31
20,370 GBP2023-01-31
  • EQUITY MANAGEMENT & INVESTMENTS LIMITED
    Info
    Registered number 09376160
    Unit 6 Rhymney River Bridge Road, Cardiff, South Glamorgan CF23 9AF
    Private Limited Company incorporated on 2015-01-06 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.