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 4
  • 1
    Batham-read, Richard
    Development Director born in September 1966
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ now
    OF - director → CIF 0
  • 2
    Bradshaw, Paul David James
    Director born in March 1974
    Individual (44 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
  • 3
    Bradshaw, David George
    Director born in April 1968
    Individual (50 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
  • 4
    11, Waterloo Street, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Holley, Annabel Sheila
    Chartered Surveyor born in March 1967
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2019-08-27
    OF - director → CIF 0
    Annabel Sheila Holley
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Seagon, Joanna Louise
    Administrator born in October 1967
    Individual (6 offsprings)
    Officer
    2016-03-24 ~ 2019-08-27
    OF - director → CIF 0
parent relation
Company in focus

EQUATION PROPERTIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • EQUATION PROPERTIES LIMITED
    Info
    Registered number 10083575
    3rd Floor 15-16 Brooks Mews, London W1K 4DS
    Private Limited Company incorporated on 2016-03-24 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • EQUATION PROPERTIES LIMITED
    S
    Registered number 10083575
    40 Queen Anne Street, London, W1G 9EL
    CIF 1
  • EQUATION PROPERTIES LIMITED
    S
    Registered number 10083575
    7 Savile Row, London, W1S 3PE
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    38 Seymour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-18 ~ now
    CIF 3 - llp-designated-member → ME
  • 2
    38 Seymour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-02-05 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    38 Seymour Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-15 ~ dissolved
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.