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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 3
  • 1
    Criscione, Daniel Mark
    Director born in February 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Criscione, Carl Dominic
    Director born in May 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    EVERGREEN TRUST LIMITED - now
    icon of address3365, Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Daniel Mark Criscione
    Born in February 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ 2025-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Carl Dominic Criscione
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,145,740 GBP2024-12-31
4,150,840 GBP2023-12-31
Fixed Assets
5,145,740 GBP2024-12-31
4,150,840 GBP2023-12-31
Debtors
3,975 GBP2024-12-31
3,975 GBP2023-12-31
Creditors
Current
12,181 GBP2024-12-31
9,801 GBP2023-12-31
Net Current Assets/Liabilities
-8,206 GBP2024-12-31
-5,826 GBP2023-12-31
Total Assets Less Current Liabilities
5,137,534 GBP2024-12-31
4,145,014 GBP2023-12-31
Equity
Called up share capital
940 GBP2024-12-31
940 GBP2023-12-31
940 GBP2022-12-31
Retained earnings (accumulated losses)
5,136,594 GBP2024-12-31
4,144,074 GBP2023-12-31
4,145,472 GBP2022-12-31
Equity
5,137,534 GBP2024-12-31
4,145,014 GBP2023-12-31
4,146,412 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
992,520 GBP2024-01-01 ~ 2024-12-31
-1,398 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
992,520 GBP2024-01-01 ~ 2024-12-31
-1,398 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
722024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
5,145,740 GBP2024-12-31
4,150,840 GBP2023-12-31
Additions to investments
994,900 GBP2024-12-31
Investments in Group Undertakings
5,145,740 GBP2024-12-31
4,150,840 GBP2023-12-31
Other Debtors
Current
3,975 GBP2024-12-31
3,975 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,975 GBP2024-12-31
Current, Amounts falling due within one year
3,975 GBP2023-12-31
Amounts owed to group undertakings
Current
12,181 GBP2024-12-31
9,801 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
940 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
992,520 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EQUINOX DESIGN GROUP LIMITED
    Info
    Registered number 09432531
    icon of address3365 Century Way, Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2015-02-10 (10 years 9 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
    icon of address3365, 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
    icon of address3365 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    6,750,512 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.