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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 3
  • 1
    Priller, Steffen
    Born in December 1983
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Ziatabari, Dariush
    Born in May 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    339,179 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Skinner, Martin Jonathan
    Director born in July 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Mr Steffen Priller
    Born in December 1983
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ 2018-05-09
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Dariush Ziatabari
    Born in May 1981
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ 2018-05-09
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressGround 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
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property
9,102,431 GBP2024-08-31
9,102,431 GBP2023-08-31
Debtors
342,766 GBP2024-08-31
387,744 GBP2023-08-31
Cash at bank and in hand
701 GBP2024-08-31
45,388 GBP2023-08-31
Current Assets
343,467 GBP2024-08-31
433,132 GBP2023-08-31
Creditors
Current
4,548,804 GBP2024-08-31
4,536,799 GBP2023-08-31
Net Current Assets/Liabilities
-4,205,337 GBP2024-08-31
-4,103,667 GBP2023-08-31
Total Assets Less Current Liabilities
4,897,094 GBP2024-08-31
4,998,764 GBP2023-08-31
Creditors
Non-current
5,566,162 GBP2024-08-31
5,647,596 GBP2023-08-31
Net Assets/Liabilities
-669,068 GBP2024-08-31
-648,832 GBP2023-08-31
Equity
Called up share capital
4,800 GBP2024-08-31
4,800 GBP2023-08-31
Retained earnings (accumulated losses)
-673,868 GBP2024-08-31
-653,632 GBP2023-08-31
Equity
-669,068 GBP2024-08-31
-648,832 GBP2023-08-31
Investment Property - Fair Value Model
9,102,431 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
342,766 GBP2024-08-31
387,744 GBP2023-08-31
Trade Creditors/Trade Payables
Current
136,104 GBP2024-08-31
100,103 GBP2023-08-31
Other Taxation & Social Security Payable
Current
63,896 GBP2023-08-31
Other Creditors
Current
4,412,700 GBP2024-08-31
4,372,800 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
5,566,162 GBP2024-08-31
5,647,596 GBP2023-08-31
Bank Borrowings
Secured
5,566,162 GBP2024-08-31
5,647,596 GBP2023-08-31

Related profiles found in government register
  • EQUINOX (LUTON) LIMITED
    Info
    Registered number 10816144
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-13 (8 years 6 months). 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
    icon of addressFirst 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
  • icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    96,969 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.