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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 1
  • Shanteer, Mohammed
    Born in November 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Mohamed Shanteer
    Born in November 1979
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ 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
Ceased 2
  • 1
    Mr Simon Christopher O'donnell
    Born in June 1987
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Mohammed Shanteer
    Born in November 1979
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ 2020-04-16
    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
parent relation
Company in focus

CHEVAL EQUITY LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
24,219 GBP2023-12-31
5,625 GBP2022-12-31
Fixed Assets
24,219 GBP2023-12-31
5,625 GBP2022-12-31
Debtors
969,070 GBP2023-12-31
848,955 GBP2022-12-31
Cash at bank and in hand
1,354 GBP2023-12-31
1,326 GBP2022-12-31
Current Assets
970,424 GBP2023-12-31
850,281 GBP2022-12-31
Creditors
-856,777 GBP2023-12-31
-323,868 GBP2022-12-31
Net Current Assets/Liabilities
113,647 GBP2023-12-31
526,413 GBP2022-12-31
Total Assets Less Current Liabilities
137,866 GBP2023-12-31
532,038 GBP2022-12-31
Creditors
Non-current
-28,040 GBP2023-12-31
-36,092 GBP2022-12-31
Net Assets/Liabilities
109,826 GBP2023-12-31
495,946 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
109,726 GBP2023-12-31
495,846 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31

  • CHEVAL EQUITY LIMITED
    Info
    Registered number 10521291
    icon of addressBasement, 32 Woodstock Grove, London W12 8LE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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