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 3
  • 1
    Ziatabari, Dariush
    Property Developer born in May 1981
    Individual (26 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Priller, Steffen
    Property Developer born in December 1983
    Individual (23 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    471,939 GBP2023-08-31
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Dariush Ziatabari
    Born in May 1981
    Individual (26 offsprings)
    Person with significant control
    2017-06-13 ~ 2018-05-09
    PE - Has significant influence or controlCIF 0
  • 2
    Skinner, Martin Jonathan
    Director born in July 1978
    Individual (47 offsprings)
    Officer
    2018-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Mr Steffen Priller
    Born in December 1983
    Individual (23 offsprings)
    Person with significant control
    2017-06-13 ~ 2018-05-09
    PE - Has significant influence or controlCIF 0
  • 4
    Ground Floor, 20 North Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Person with significant control
    2018-05-09 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUINOX (LUTON) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investment Property
9,102,431 GBP2023-08-31
9,102,431 GBP2022-08-31
Debtors
387,744 GBP2023-08-31
359,030 GBP2022-08-31
Cash at bank and in hand
45,388 GBP2023-08-31
34,750 GBP2022-08-31
Current Assets
433,132 GBP2023-08-31
393,780 GBP2022-08-31
Creditors
Current
4,536,799 GBP2023-08-31
4,476,037 GBP2022-08-31
Net Current Assets/Liabilities
-4,103,667 GBP2023-08-31
-4,082,257 GBP2022-08-31
Total Assets Less Current Liabilities
4,998,764 GBP2023-08-31
5,020,174 GBP2022-08-31
Creditors
Non-current
5,647,596 GBP2023-08-31
5,723,865 GBP2022-08-31
Net Assets/Liabilities
-648,832 GBP2023-08-31
-703,691 GBP2022-08-31
Equity
Called up share capital
4,800 GBP2023-08-31
4,800 GBP2022-08-31
Retained earnings (accumulated losses)
-653,632 GBP2023-08-31
-708,491 GBP2022-08-31
Equity
-648,832 GBP2023-08-31
-703,691 GBP2022-08-31
Investment Property - Fair Value Model
9,102,431 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
387,744 GBP2023-08-31
359,030 GBP2022-08-31
Trade Creditors/Trade Payables
Current
100,103 GBP2023-08-31
100,267 GBP2022-08-31
Other Taxation & Social Security Payable
Current
63,896 GBP2023-08-31
Other Creditors
Current
4,372,800 GBP2023-08-31
4,375,770 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
5,647,596 GBP2023-08-31
5,723,865 GBP2022-08-31
Bank Borrowings
Secured
5,647,596 GBP2023-08-31
5,723,865 GBP2022-08-31

Related profiles found in government register
  • EQUINOX (LUTON) LIMITED
    Info
    Registered number 10816144
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2017-06-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • EQUINOX (LUTON) LTD
    S
    Registered number 10816144
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,530 GBP2023-08-31
    Person with significant control
    2019-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.