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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 15
  • 1
    Adams, David Thomas
    Finance Director born in February 1987
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Springett, Gordon Neil
    Chartered Accountant born in March 1976
    Individual (46 offsprings)
    Officer
    2017-02-09 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2017-02-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Taylor, James Tharme Bernard
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (47 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 6
    Roughton, Peter Sandor
    Lawyer born in September 1977
    Individual (84 offsprings)
    Officer
    2020-01-16 ~ 2020-01-16
    OF - Director → CIF 0
    2020-01-16 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Knight, Richard Daniel
    Born in January 1974
    Individual (147 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (286 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (286 offsprings)
    2017-02-09 ~ 2020-03-13
    OF - Director → CIF 0
  • 9
    Carmichael, Grant Robert
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2017-02-09 ~ 2021-09-27
    OF - Director → CIF 0
  • 11
    Boshell, Ffion
    Born in December 1976
    Individual (199 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2017-02-09 ~ 2022-08-15
    OF - Director → CIF 0
  • 13
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (55 offsprings)
    Officer
    2017-02-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    CÔte, Sean Andrew
    Director born in November 1965
    Individual (69 offsprings)
    Officer
    2019-05-13 ~ 2023-07-07
    OF - Director → CIF 0
  • 15
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

Linked company numbers found in government register: 10611794, 06273020
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10 GBP2018-12-31
10 GBP2017-12-31
Current Assets
10 GBP2018-12-31
10 GBP2017-12-31
Net Current Assets/Liabilities
10 GBP2018-12-31
10 GBP2017-12-31
Total Assets Less Current Liabilities
10 GBP2018-12-31
10 GBP2017-12-31
Net Assets/Liabilities
10 GBP2018-12-31
10 GBP2017-12-31
Equity
Called up share capital
10 GBP2018-12-31
10 GBP2017-12-31
Equity
10 GBP2018-12-31
10 GBP2017-12-31
Debtors
Amounts falling due after one year
10 GBP2018-12-31
10 GBP2017-12-31

Related profiles found in government register
  • EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
    Info
    Registered number 10611794
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
    S
    Registered number 10611794
    10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 362 offsprings)
    Person with significant control
    2018-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.