logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Westlake, Darren Michael
    Ceo born in March 1969
    Individual (14 offsprings)
    Officer
    2019-11-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Carr, Geoffrey David Granville
    Born in June 1959
    Individual (32 offsprings)
    Officer
    2023-12-01 ~ 2025-12-24
    OF - Director → CIF 0
  • 3
    Royston, Michael David
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Mulas, Archimede
    Founder born in July 1995
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Pallas, Brian Alessandro James
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    2017-05-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Schnegg, Tristan Daniel
    Born in December 1996
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    BPHV HOLDINGS LIMITED
    10770215
    8b - Flat C, Lamb's Conduit Passage, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COLLECTIVE EQUITY OWNERSHIP LIMITED

Period: 2017-05-15 ~ now
Company number: 10770510
Registered name
COLLECTIVE EQUITY OWNERSHIP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,989 GBP2025-03-31
3,096 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,158 GBP2025-03-31
3,096 GBP2024-03-31
Office equipment
169 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,078 GBP2025-03-31
1,529 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,098 GBP2025-03-31
1,529 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
20 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
569 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
20 GBP2025-03-31
Property, Plant & Equipment
Office equipment
149 GBP2025-03-31
Computers
1,911 GBP2025-03-31
1,567 GBP2024-03-31
Property, Plant & Equipment
2,060 GBP2025-03-31
1,567 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
22,989 GBP2025-03-31
136,443 GBP2024-03-31
Other Debtors
Current
2,968 GBP2025-03-31
9,609 GBP2024-03-31
Prepayments/Accrued Income
Current
4,436 GBP2025-03-31
426,807 GBP2024-03-31
Debtors
Current
30,393 GBP2025-03-31
572,859 GBP2024-03-31
Cash at bank and in hand
235,133 GBP2025-03-31
73,642 GBP2024-03-31
Cash and Cash Equivalents
235,133 GBP2025-03-31
73,642 GBP2024-03-31
Trade Creditors/Trade Payables
Current
45,658 GBP2025-03-31
368,371 GBP2024-03-31
Amounts owed to group undertakings
Current
511,815 GBP2025-03-31
Other Creditors
Current
9,177 GBP2025-03-31
661 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
506,796 GBP2025-03-31
212,600 GBP2024-03-31
Creditors
Current
1,073,446 GBP2025-03-31
581,632 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
366,225 shares2025-03-31
285,020 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
680,000 shares2025-03-31
680,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150,000 shares2025-03-31
150,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • COLLECTIVE EQUITY OWNERSHIP LIMITED
    Info
    Registered number 10770510
    2nd Floor,heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-15 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • COLLECTIVE EQUITY OWNERSHIP LIMITED
    S
    Registered number 10770510
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    CIF 1
  • COLLECTIVE EQUITY OWNERSHIP LIMITED
    S
    Registered number 10770510
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CEO EQUITY CLOSURE LIMITED
    - now 11984601
    CEO EQUITY I LTD
    - 2022-07-29 11984601 14303460
    2b Spelman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CEO EQUITY I LIMITED
    14303460 11984601
    2nd Floor,heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CEO EQUITY III LTD
    - now 14729958
    JB EQUITY I LTD
    - 2023-05-02 14729958
    2nd Floor,heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CEO GP I LLP
    OC427422
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-05-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    CEO GP III LLP
    - now OC446296
    JB GP I LLP
    - 2023-05-17 OC446296
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-03-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    CEO SUBCO I LTD
    11984614
    2nd Floor,heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.