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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 6
  • 1
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Richard Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Boshell, Ffion
    Born in December 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Carmichael, Grant Robert
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, James Tharme Bernard
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 6
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (9 parents, 128 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ 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 10
  • 1
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2020-03-13
    OF - Director → CIF 0
  • 2
    Adams, David Thomas
    Finance Director born in February 1987
    Individual
    Officer
    icon of calendar 2020-03-13 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2021-09-27
    OF - Director → CIF 0
  • 4
    Springett, Gordon Neil
    Chartered Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    CÔte, Sean Andrew
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 8
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Roughton, Peter Sandor
    Lawyer born in September 1977
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2020-01-16
    OF - Director → CIF 0
    icon of calendar 2020-01-16 ~ 2020-03-13
    OF - Director → CIF 0
  • 10
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2018-05-04
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

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
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 (8 years 11 months). 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
    icon of address10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 138 offsprings)
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    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.