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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
    Taylor, James Tharme Bernard
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Griffith, Reade Eugene
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Jackson, Geoffrey Allan
    Born in December 1954
    Individual (226 offsprings)
    Officer
    2017-02-09 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    CÔte, Sean Andrew
    Born in December 1965
    Individual (69 offsprings)
    Officer
    2019-05-13 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Giles Burley
    Born in July 1969
    Individual (94 offsprings)
    Officer
    2017-02-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Adams, David Thomas
    Born in March 1987
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ 2022-04-22
    OF - Director → CIF 0
  • 7
    Boshell, Ffion
    Born in December 1976
    Individual (199 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Jonathan Charles
    Born in March 1980
    Individual (219 offsprings)
    Officer
    2017-02-09 ~ 2021-09-27
    OF - Director → CIF 0
  • 9
    Knight, Richard Daniel
    Born in January 1974
    Individual (147 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Roughton, Peter Sandor
    Born in October 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
  • 11
    Dear, Patrick Giles Gauntlet
    Born in July 1961
    Individual (55 offsprings)
    Officer
    2017-02-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Carmichael, Grant Robert
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (288 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    2017-02-09 ~ 2020-03-13
    OF - Director → CIF 0
  • 14
    Springett, Gordon Neil
    Chartered Accountant born in March 1976
    Individual (46 offsprings)
    Officer
    2017-02-09 ~ 2024-07-12
    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, 146 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

Period: 2017-02-09 ~ now
Company number: 10611794 06273020
Registered name
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED - now 06273020
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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
  • 1
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 391 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 14 July 2026 and licensed under the Open Government Licence v3.0.