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 3
  • 1
    Criscione, Carl Dominic
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Criscione, Daniel Mark
    Director born in February 1981
    Individual (12 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    3365, Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Carl Dominic Criscione
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2018-12-03 ~ 2025-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Daniel Mark Criscione
    Born in February 1981
    Individual (12 offsprings)
    Person with significant control
    2018-12-03 ~ 2025-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Criscione, Carmine Salvatore
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Carmine Salvatore Criscione
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUINOX DESIGN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,150,840 GBP2023-12-31
4,150,840 GBP2022-12-31
Fixed Assets
4,150,840 GBP2023-12-31
4,150,840 GBP2022-12-31
Debtors
3,975 GBP2023-12-31
3,975 GBP2022-12-31
Creditors
Current
9,801 GBP2023-12-31
8,403 GBP2022-12-31
Net Current Assets/Liabilities
-5,826 GBP2023-12-31
-4,428 GBP2022-12-31
Total Assets Less Current Liabilities
4,145,014 GBP2023-12-31
4,146,412 GBP2022-12-31
Equity
Called up share capital
940 GBP2023-12-31
940 GBP2022-12-31
940 GBP2021-12-31
Retained earnings (accumulated losses)
4,144,074 GBP2023-12-31
4,145,472 GBP2022-12-31
4,146,565 GBP2021-12-31
Equity
4,145,014 GBP2023-12-31
4,146,412 GBP2022-12-31
4,147,505 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,398 GBP2023-01-01 ~ 2023-12-31
-1,093 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,398 GBP2023-01-01 ~ 2023-12-31
-1,093 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,150,840 GBP2022-12-31
Investments in Group Undertakings
4,150,840 GBP2023-12-31
4,150,840 GBP2022-12-31
Other Debtors
Current
3,975 GBP2023-12-31
3,975 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,975 GBP2023-12-31
3,975 GBP2022-12-31
Amounts owed to group undertakings
Current
9,801 GBP2023-12-31
8,403 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
940 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,398 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EQUINOX DESIGN GROUP LIMITED
    Info
    Registered number 09432531
    3365 Century Way, Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2015-02-10 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • EQUINOX DESIGN GROUP LIMITED
    S
    Registered number 09432531
    3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EQUINOX EXHIBITIONS LIMITED - 2004-10-29
    3365 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,163,844 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.