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 1
  • Lant, Stephen
    Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Lant
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EKWIENOX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,005,128 GBP2024-03-31
4,005,128 GBP2023-03-31
Fixed Assets
4,005,128 GBP2024-03-31
4,005,128 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,007,997 GBP2024-03-31
-4,007,997 GBP2023-03-31
Net Current Assets/Liabilities
-4,007,997 GBP2024-03-31
-4,007,997 GBP2023-03-31
Total Assets Less Current Liabilities
-2,869 GBP2024-03-31
-2,869 GBP2023-03-31
Net Assets/Liabilities
-2,869 GBP2024-03-31
-2,869 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,969 GBP2024-03-31
-2,969 GBP2023-03-31
Equity
-2,869 GBP2024-03-31
-2,869 GBP2023-03-31
Amounts owed to group undertakings
Current
4,007,197 GBP2024-03-31
4,007,197 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
800 GBP2024-03-31
800 GBP2023-03-31
Creditors
Current
4,007,997 GBP2024-03-31
4,007,997 GBP2023-03-31

Related profiles found in government register
  • EKWIENOX HOLDINGS LIMITED
    Info
    Registered number 09852033
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2015-11-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • EKWIENOX HOLDINGS LIMITED
    S
    Registered number 09852033
    3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE
    Private Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAWLAW 611 LIMITED - 2005-05-04
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,192,601 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.