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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Burr, Philip James
    Born in April 1965
    Individual (38 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Philip James Burr
    Born in April 1965
    Individual (38 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Greene, Nigel Martin Earle
    Born in May 1968
    Individual (66 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    Mr Nigel Martin Earle Greene
    Born in May 1968
    Individual (66 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barrass, Judith Heather
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    2016-07-07 ~ 2016-07-12
    OF - Director → CIF 0
  • 4
    Tivey, Michael Anthony
    Born in October 1970
    Individual (71 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Tivey
    Born in October 1970
    Individual (71 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Stokes, Richard Mark
    Born in October 1969
    Individual (70 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Stokes
    Born in October 1969
    Individual (70 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    EBONSTONE LIMITED
    - now 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-07-07 ~ 2016-07-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EQUAGROUP LIMITED

Period: 2016-07-07 ~ now
Company number: 10267547
Registered name
EQUAGROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
179 GBP2025-03-31
179 GBP2024-03-31
Fixed Assets
179 GBP2025-03-31
179 GBP2024-03-31
Total Inventories
527,052 GBP2025-03-31
Debtors
3,055,730 GBP2025-03-31
3,682,311 GBP2024-03-31
Cash at bank and in hand
24,902 GBP2025-03-31
127 GBP2024-03-31
Current Assets
3,607,684 GBP2025-03-31
3,682,438 GBP2024-03-31
Net Current Assets/Liabilities
2,859,028 GBP2025-03-31
3,149,702 GBP2024-03-31
Total Assets Less Current Liabilities
2,859,207 GBP2025-03-31
3,149,881 GBP2024-03-31
Creditors
Non-current
-6,240,856 GBP2025-03-31
-5,898,689 GBP2024-03-31
Net Assets/Liabilities
-3,381,649 GBP2025-03-31
-2,748,808 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
-3,381,657 GBP2025-03-31
-2,748,816 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,701 GBP2025-03-31
3,701 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,701 GBP2025-03-31
3,701 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
179 GBP2025-03-31
179 GBP2024-03-31
Investments in Subsidiaries
179 GBP2025-03-31
179 GBP2024-03-31
Other types of inventories not specified separately
527,052 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
23,888 GBP2025-03-31
Trade Creditors/Trade Payables
Current
30,494 GBP2025-03-31
255,145 GBP2024-03-31
Amounts owed to group undertakings
Current
532,855 GBP2025-03-31
238,460 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,673 GBP2025-03-31
Other Remaining Borrowings
Non-current
6,240,856 GBP2025-03-31
5,898,689 GBP2024-03-31
Related profiles found in government register
  • EQUAGROUP LIMITED
    Info
    Registered number 10267547
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire SN14 7LD
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • EQUAGROUP LIMITED
    S
    Registered number missing
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom, SN14 7LD
    Limited Company
    CIF 1
  • EQUAGROUP LIMITED
    S
    Registered number 10267547
    The Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD
    Limited Company in Cardiff, England & Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AVENUE COURT DEVELOPMENT LIMITED
    - now 10144508
    EQUAPRO LIMITED
    - 2018-10-03 10144508
    THE PROPERTY INVESTMENT GATEWAY LIMITED
    - 2016-11-16 10144508
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CANTILEVER GARDENS LIMITED
    16793376
    The Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-17 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EQG DVP 001 LIMITED
    10638250 10659373... (more)
    The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    EQUALET LIMITED
    13270799
    The Old Byre Sevington, Grittleton, Chippenham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    EQUALIFE LIMITED
    10238027
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    EQUALIVING LIMITED
    - now 11707407
    ZURICH HOUSE HOLDINGS LIMITED
    - 2021-10-12 11707407
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    EQUAPROJECTS LIMITED
    - now 10659373
    OAK HOUSE DEVELOPMENT LIMITED
    - 2021-04-23 10659373
    EQG DVP 003 LIMITED - 2017-03-17
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-06-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    EQUASTAY LIMITED
    - now 09969086
    THE PROPERTY LEGACY LIMITED
    - 2016-08-09 09969086
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ESSEX HOUSE DEVELOPMENT LIMITED
    11099675 12747043
    The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GLENEAGLES HOUSE DEVELOPMENT LIMITED
    - now 13425486
    MILIEU HOUSE DEVELOPMENT LIMITED
    - 2022-10-19 13425486
    POWYS LANE DEVELOPMENT LIMITED
    - 2021-07-14 13425486
    481 Green Lanes, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-27 ~ 2024-07-08
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    IRONBRIDGE HOUSE DEVELOPMENT LIMITED
    12465715
    The Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-02-17 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    LITTEN TREE HOUSE DEVELOPMENT LIMITED
    - now 10147923
    EQUASOURCE LIMITED
    - 2017-05-03 10147923
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WEYBROOK HOUSE DEVELOPMENT LIMITED
    11176802 12631699
    The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-30 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    WRIGHT STREET DEVELOPMENT LIMITED
    - now 10659480
    EQG DVP 002 LIMITED - 2017-03-17
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-10-17 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.