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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.

Parent entities and officers
Active 3
  • 1
    Patel, Kunal
    Born in February 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Ankith Hitesh
    Born in December 1990
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    LATEP ALPHA LTD
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,692 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2017-03-10
    OF - Director → CIF 0
    icon of calendar 2018-10-09 ~ 2020-09-14
    OF - Director → CIF 0
    icon of calendar 2021-04-28 ~ 2023-10-25
    OF - Director → CIF 0
  • 2
    Dundas, Luke Roger
    Director born in June 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2023-12-20
    OF - Director → CIF 0
    Mr Luke Roger Dundas
    Born in June 1977
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2021-04-29
    PE - Has significant influence or controlCIF 0
  • 3
    RES CAPITIS HOLDINGS LIMITED
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    316,943 GBP2024-01-31
    Person with significant control
    2021-04-28 ~ 2023-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CHAUFFEUR SECURITY LIMITED - 2016-11-23
    icon of addressCambridge House, 27 Cambridge Park, Wanstead, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -50,776 GBP2024-09-28
    Person with significant control
    2021-10-21 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SAPPHIRE CAPITAL HOLDINGS LTD - now
    NICKS HOLDINGS LTD
    - 2018-04-13
    icon of addressUnit 29, Maple View, White Moss Business Park, Skelmersdale, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2017-05-31
    Person with significant control
    2016-12-12 ~ 2017-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address23, The Poplars, Cheshunt, Waltham Cross, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-10-20 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUINOX DEVELOPMENTS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
9,750,700 GBP2024-05-31
9,750,700 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-07-31
Fixed Assets
9,750,800 GBP2024-05-31
9,750,800 GBP2023-07-31
Debtors
85 GBP2024-05-31
0 GBP2023-07-31
Cash at bank and in hand
13,424 GBP2024-05-31
241 GBP2023-07-31
Current Assets
13,509 GBP2024-05-31
241 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-565,671 GBP2023-07-31
Net Current Assets/Liabilities
-1,308,204 GBP2024-05-31
-565,430 GBP2023-07-31
Total Assets Less Current Liabilities
8,442,596 GBP2024-05-31
9,185,370 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-5,919,935 GBP2024-05-31
Net Assets/Liabilities
1,665,243 GBP2024-05-31
2,408,017 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-07-31
Revaluation reserve
2,572,252 GBP2024-05-31
2,572,252 GBP2023-07-31
2,778,033 GBP2022-07-31
Retained earnings (accumulated losses)
-907,109 GBP2024-05-31
-164,335 GBP2023-07-31
Equity
1,665,243 GBP2024-05-31
2,408,017 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-05-31
02022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
9,750,700 GBP2023-07-31
Investments in group undertakings and participating interests
100 GBP2024-05-31
100 GBP2023-07-31
Other Debtors
Amounts falling due within one year
85 GBP2024-05-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
46,830 GBP2024-05-31
55,373 GBP2023-07-31
Amounts owed to group undertakings
Current
1,240,720 GBP2024-05-31
345,389 GBP2023-07-31
Other Taxation & Social Security Payable
Current
26,662 GBP2024-05-31
0 GBP2023-07-31
Other Creditors
Current
7,501 GBP2024-05-31
164,909 GBP2023-07-31
Creditors
Current
1,321,713 GBP2024-05-31
565,671 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
5,919,935 GBP2024-05-31
5,919,935 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-08-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-05-31
10 shares2023-07-31

Related profiles found in government register
  • EQUINOX DEVELOPMENTS LTD
    Info
    Registered number 10520281
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, London W1G 8NS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • EQUINOX DEVELOPMENTS LTD
    S
    Registered number 10520281
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Limited Company in England And Wales, England
    CIF 1
  • EQUINOX DEVELOPMENTS LTD
    S
    Registered number 10520281
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, London, England, W1G 8NS
    Limited Company in England And Wales, England
    CIF 2
  • EQUIPOINT DEVELOPMENTS LIMITED
    S
    Registered number 10520281
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MICANOPY PROPERTY LIMITED - 2018-03-28
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    426,720 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EQU-POINT PROPERTY MANAGEMENT LTD - 2020-08-17
    EQUIPOINT DEVELOPMENTS 4 LTD - 2018-03-28
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    379,023 GBP2022-01-31
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    GLAMIFY FASHION IP LIMITED - 2020-10-23
    R PRESTIGE AUTOS LTD - 2022-07-06
    icon of addressRiverside House High Street, 27d, Ware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-30
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.