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 2
  • 1
    Ziatabari, Dariush
    Property Developer born in May 1981
    Individual (26 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Dariush Ziatabari
    Born in May 1981
    Individual (26 offsprings)
    Person with significant control
    2016-12-21 ~ 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
  • 2
    Priller, Steffen
    Property Developer born in December 1983
    Individual (23 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Steffen Priller
    Born in December 1983
    Individual (23 offsprings)
    Person with significant control
    2016-12-21 ~ 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 3
  • 1
    Maskell, Robert Edward
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Curwen, Stephen Howard
    Director born in April 1974
    Individual (18 offsprings)
    Officer
    2016-11-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    17 High Street, Great Bookham, Surrey, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    573,519 GBP2022-11-30
    Person with significant control
    2016-11-16 ~ 2016-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUINOX (BRACKNELL) LIMITED

Previous name
STONEGATE HOMES (ABBEY HOUSE) LIMITED - 2017-02-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
180,000 GBP2023-08-31
180,000 GBP2022-08-31
Debtors
90,539 GBP2023-08-31
78,610 GBP2022-08-31
Cash at bank and in hand
28,339 GBP2023-08-31
1,123 GBP2022-08-31
Current Assets
118,878 GBP2023-08-31
79,733 GBP2022-08-31
Creditors
Current
779,802 GBP2023-08-31
783,457 GBP2022-08-31
Net Current Assets/Liabilities
-660,924 GBP2023-08-31
-703,724 GBP2022-08-31
Total Assets Less Current Liabilities
-480,924 GBP2023-08-31
-523,724 GBP2022-08-31
Net Assets/Liabilities
-515,124 GBP2023-08-31
-557,924 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-660,924 GBP2023-08-31
-703,724 GBP2022-08-31
Equity
-515,124 GBP2023-08-31
-557,924 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
180,000 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
180,000 GBP2023-08-31
180,000 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
90,539 GBP2023-08-31
78,610 GBP2022-08-31
Trade Creditors/Trade Payables
Current
56,054 GBP2023-08-31
55,504 GBP2022-08-31
Other Creditors
Current
723,748 GBP2023-08-31
727,953 GBP2022-08-31

Related profiles found in government register
  • EQUINOX (BRACKNELL) LIMITED
    Info
    STONEGATE HOMES (ABBEY HOUSE) LIMITED - 2017-02-03
    Registered number 10481731
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • EQUINOX (BRACKNELL) LIMITED
    S
    Registered number 10481731
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,513 GBP2023-08-31
    Person with significant control
    2018-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,929 GBP2023-08-31
    Person with significant control
    2019-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    255,027 GBP2023-08-31
    Person with significant control
    2019-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    509,622 GBP2023-08-31
    Person with significant control
    2019-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,749 GBP2023-08-31
    Person with significant control
    2020-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.