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
    Shepherd, Stanley George, Dr
    Company Director born in April 1945
    Individual (11 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Dr Stanley George Shepherd
    Born in April 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jordan, Raymond John
    It Consultant born in September 1942
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Bonner, Andrew
    Business Executive born in November 1967
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Russell Allan
    Industrial Psychologist born in February 1957
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Jonathan Wilfred
    Consultant Surgeon born in September 1958
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Raymond John Jordon
    Born in September 1942
    Individual (3 offsprings)
    Person with significant control
    2017-09-14 ~ 2023-11-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew Bonner
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2017-09-14 ~ 2023-11-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Russell Allan Beattie
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2017-09-14 ~ 2023-11-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EQUITYCO LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
340 GBP2024-03-23
340 GBP2023-03-30
Net Assets/Liabilities
340 GBP2024-03-23
340 GBP2023-03-30
Number of shares allotted
Class 1 ordinary share
34,000 shares2023-03-31 ~ 2024-03-23
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-03-31 ~ 2024-03-23
Equity
340 GBP2024-03-23
340 GBP2023-03-30

Related profiles found in government register
  • EQUITYCO LTD
    Info
    Registered number 09472528
    Savoy House, Savoy Circus, London W3 7DA
    Private Limited Company incorporated on 2015-03-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • EQUITYCO LIMITED
    S
    Registered number 9472528
    Savoy House, Old Oak Common Lane, London, England, W3 7DA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2022-02-07 ~ 2024-02-20
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.