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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Dufton, Gareth Norman
    Director born in January 1976
    Individual (193 offsprings)
    Officer
    2017-09-06 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (176 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Yusuf
    Born in December 1992
    Individual (44 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Ismailjee, Mahmood
    Born in June 1969
    Individual (26 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 5
    A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
    - now 04437948
    A. S. M. INVESTMENTS (UK) LIMITED - 2019-04-16
    CYDEX LIMITED - 2003-10-21
    Park View 183 - 189, The Vale, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
    07649108
    Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-04-01 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AEQUITAS ESTATES HOLDINGS LIMITED

Period: 2017-09-06 ~ now
Company number: 10949610
Registered name
AEQUITAS ESTATES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-8,500 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
27,496 GBP2023-04-01 ~ 2024-03-31
-27,496 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-3,905 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
23,496 GBP2023-04-01 ~ 2024-03-31
-12,405 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
324,477 GBP2024-03-31
300,981 GBP2023-03-31
Other miscellaneous reserve
313,386 GBP2022-03-31
Equity
324,577 GBP2024-03-31
301,081 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
0 GBP2022-03-31
Audit Fees/Expenses
4,000 GBP2023-04-01 ~ 2024-03-31
8,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
2,310 GBP2023-03-31
Accrued Liabilities
Current
10,019 GBP2024-03-31
10,189 GBP2023-03-31
Related profiles found in government register
  • AEQUITAS ESTATES HOLDINGS LIMITED
    Info
    Registered number 10949610
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-06 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • AEQUITAS ESTATES HOLDINGS LIMITED
    S
    Registered number 10949610
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
    Limited in England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AEQUITAS ESTATES (BLACK CAT) LIMITED
    13766284
    1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AEQUITAS ESTATES (HERTFORD) LIMITED
    13538125
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AEQUITAS ESTATES (PETERBOROUGH) LIMITED
    14922202
    1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AEQUITAS ESTATES (RAUNDS NO2) LIMITED
    10953989
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    AEQUITAS ESTATES (RAUNDS NO3) LIMITED
    10954219
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    AEQUITAS ESTATES MK1 LIMITED
    10866002
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITED
    11171116
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    URBAN LOGISTICS HODDESDON LIMITED - now
    AEQUITAS ESTATES (HODDESDON) LIMITED
    - 2020-11-17 11205527
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Person with significant control
    2019-04-01 ~ 2020-11-09
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.