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 5
  • 1
    Rice, Anthony John
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Paul Eric
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    Mr Paul Eric Collins
    Born in August 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pearson, Wade
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Cheesman, David Roger
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    David Roger Cheesman
    Born in July 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Jorgenson, David Hammond
    Ceo born in September 1971
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EQUITEQ M&A HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
34,290 GBP2023-12-31
34,290 GBP2022-12-31
Debtors
2,230,562 GBP2023-12-31
751,220 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
89,417 GBP2022-12-31
Current Assets
2,230,562 GBP2023-12-31
840,637 GBP2022-12-31
Net Current Assets/Liabilities
1,240,395 GBP2023-12-31
611,341 GBP2022-12-31
Total Assets Less Current Liabilities
1,274,685 GBP2023-12-31
645,631 GBP2022-12-31
Equity
Called up share capital
63 GBP2023-12-31
63 GBP2022-12-31
14 GBP2021-12-31
Share premium
531 GBP2023-12-31
261 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
8 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
1,274,083 GBP2023-12-31
645,303 GBP2022-12-31
61,976 GBP2021-12-31
Equity
1,274,685 GBP2023-12-31
645,631 GBP2022-12-31
61,994 GBP2021-12-31
Profit/Loss
2,012,547 GBP2023-01-01 ~ 2023-12-31
1,349,659 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
50 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
270 GBP2023-01-01 ~ 2023-12-31
311 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
34,290 GBP2023-12-31
34,290 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
11 GBP2023-12-31
11 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
606,863 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
15 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
606,878 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • EQUITEQ M&A HOLDINGS LIMITED
    Info
    Registered number 09404445
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-01-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • EQUITEQ M&A HOLDINGS LIMITED
    S
    Registered number 09404445
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EQUITEQ CONSULTING LIMITED - 2017-03-15
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -712,179 GBP2023-12-31
    Person with significant control
    2016-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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