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 6
  • 1
    Hellewell, William Nigel
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
  • 2
    Ashley, Gerald Stuart
    Non Executive Director born in August 1957
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 3
    Cooper, George, Dr
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
  • 4
    Iqbal, Jakob Asif
    Non Executive Director born in May 1972
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 5
    He, Xiyang
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ now
    OF - director → CIF 0
  • 6
    TNM DEVELOPMENT LTD - 2014-12-10
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,341,891 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mcnally, Andrew Christopher
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2024-02-28
    OF - director → CIF 0
  • 2
    Wihelmsen, Carsten Christpher
    Director born in March 1990
    Individual
    Officer
    2023-04-01 ~ 2024-09-09
    OF - director → CIF 0
  • 3
    Furuholmen, Thor Johan
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2024-08-09
    OF - director → CIF 0
parent relation
Company in focus

EQUITILE INVESTMENTS LTD

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-1,528,915 GBP2022-03-01 ~ 2023-02-28
-1,560,082 GBP2021-03-01 ~ 2022-02-28
Other Interest Receivable/Similar Income (Finance Income)
4,911 GBP2022-03-01 ~ 2023-02-28
0 GBP2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
144,019 GBP2022-03-01 ~ 2023-02-28
134,831 GBP2021-03-01 ~ 2022-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
144,928 GBP2022-03-01 ~ 2023-02-28
-144,928 GBP2022-03-01 ~ 2023-02-28
0 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
288,947 GBP2022-03-01 ~ 2023-02-28
134,831 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
9,974 GBP2023-02-28
3,979 GBP2022-02-28
Debtors
493,355 GBP2023-02-28
286,387 GBP2022-02-28
Cash at bank and in hand
497,879 GBP2023-02-28
406,506 GBP2022-02-28
Current Assets
991,234 GBP2023-02-28
692,893 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-95,041 GBP2023-02-28
-79,652 GBP2022-02-28
Net Current Assets/Liabilities
896,193 GBP2023-02-28
613,241 GBP2022-02-28
Total Assets Less Current Liabilities
906,167 GBP2023-02-28
617,220 GBP2022-02-28
Equity
Called up share capital
1,352,521 GBP2023-02-28
1,352,521 GBP2022-02-28
1,352,521 GBP2021-02-28
Retained earnings (accumulated losses)
-446,354 GBP2023-02-28
-735,301 GBP2022-02-28
-870,132 GBP2021-02-28
Equity
906,167 GBP2023-02-28
617,220 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
288,947 GBP2022-03-01 ~ 2023-02-28
134,831 GBP2021-03-01 ~ 2022-02-28
Audit Fees/Expenses
9,180 GBP2022-03-01 ~ 2023-02-28
8,400 GBP2021-03-01 ~ 2022-02-28
Average Number of Employees
82022-03-01 ~ 2023-02-28
82021-03-01 ~ 2022-02-28
Wages/Salaries
1,202,646 GBP2022-03-01 ~ 2023-02-28
1,217,930 GBP2021-03-01 ~ 2022-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,642 GBP2022-03-01 ~ 2023-02-28
3,366 GBP2021-03-01 ~ 2022-02-28
Staff Costs/Employee Benefits Expense
1,364,837 GBP2022-03-01 ~ 2023-02-28
1,377,165 GBP2021-03-01 ~ 2022-02-28
Director Remuneration
910,431 GBP2022-03-01 ~ 2023-02-28
910,667 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Computers
25,624 GBP2023-02-28
17,414 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,650 GBP2023-02-28
13,435 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,215 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Computers
9,974 GBP2023-02-28
3,979 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2023-02-28
2,203 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
105,725 GBP2023-02-28
100,832 GBP2022-02-28
Other Debtors
Current
83,088 GBP2023-02-28
42,042 GBP2022-02-28
Prepayments/Accrued Income
Current
159,614 GBP2023-02-28
141,310 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
348,427 GBP2023-02-28
286,387 GBP2022-02-28
Trade Creditors/Trade Payables
Current
22,781 GBP2023-02-28
7,053 GBP2022-02-28
Other Taxation & Social Security Payable
Current
43,499 GBP2023-02-28
48,273 GBP2022-02-28
Other Creditors
Current
753 GBP2023-02-28
986 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
28,008 GBP2023-02-28
23,340 GBP2022-02-28
Creditors
Current
95,041 GBP2023-02-28
79,652 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,000 GBP2023-02-28
600 GBP2022-02-28
Between two and five year
42,000 GBP2023-02-28
0 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,000 GBP2023-02-28
600 GBP2022-02-28
  • EQUITILE INVESTMENTS LTD
    Info
    Registered number 09459099
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2015-02-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.