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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 7
  • 1
    Dundas, Luke Roger
    Born in July 1977
    Individual (33 offsprings)
    Officer
    2017-10-06 ~ 2024-06-10
    OF - Director → CIF 0
    Mr Luke Rodger Dundas
    Born in July 1977
    Individual (33 offsprings)
    Person with significant control
    2019-11-28 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Sellman, Nicholas James
    Born in January 1981
    Individual (208 offsprings)
    Officer
    2017-10-06 ~ 2020-09-14
    OF - Director → CIF 0
    2020-01-08 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Nicholas James Sellman
    Born in January 1981
    Individual (208 offsprings)
    Person with significant control
    2017-10-06 ~ 2020-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Steer, Peter James
    Born in May 1966
    Individual (135 offsprings)
    Officer
    2020-08-01 ~ 2021-03-09
    OF - Director → CIF 0
    2023-05-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    Dundas, Roger James
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    AI PROPERTY GROUP LTD
    12860409
    7, Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-03-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    RES CAPITIS HOLDINGS LTD
    RES CAPITIS HOLDINGS LIMITED 12105984
    7, Midland Drive, Sutton Coldfield, England
    Active Corporate (4 parents, 69 offsprings)
    Person with significant control
    2021-01-01 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    LRD DEVELOPMENTS LTD
    - now 09263844
    CHAUFFEUR SECURITY LIMITED - 2016-11-23
    Cambridge House, Cambridge Park, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-02-04 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EQUIPOINT DEVELOPMENTS LTD

Period: 2017-10-06 ~ now
Company number: 10999750
Registered name
EQUIPOINT DEVELOPMENTS LTD - now 11041061... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Investment Property
41,805,000 GBP2022-01-31
Total Inventories
26,228,618 GBP2021-01-31
Debtors
753,807 GBP2022-01-31
857,062 GBP2021-01-31
Cash at bank and in hand
76,598 GBP2022-01-31
36,078 GBP2021-01-31
Current Assets
830,405 GBP2022-01-31
27,121,758 GBP2021-01-31
Net Current Assets/Liabilities
-8,519,552 GBP2022-01-31
23,980,829 GBP2021-01-31
Total Assets Less Current Liabilities
33,285,448 GBP2022-01-31
23,980,829 GBP2021-01-31
Net Assets/Liabilities
7,306,630 GBP2022-01-31
48,828 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-1,223,568 GBP2022-01-31
48,728 GBP2021-01-31
Equity
7,306,630 GBP2022-01-31
48,828 GBP2021-01-31
Investment Property - Fair Value Model
41,805,000 GBP2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,439 GBP2022-01-31
16,983 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
474,066 GBP2022-01-31
379,147 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
248,797 GBP2022-01-31
459,427 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
753,807 GBP2022-01-31
857,062 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
4,665,392 GBP2022-01-31
Trade Creditors/Trade Payables
Current
355,037 GBP2022-01-31
1,481,410 GBP2021-01-31
Amounts owed to group undertakings
Current
684,189 GBP2022-01-31
413,646 GBP2021-01-31
Other Taxation & Social Security Payable
Current
10,322 GBP2022-01-31
Other Creditors
Current
2,589,267 GBP2022-01-31
109,750 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
23,977,931 GBP2022-01-31
23,156,175 GBP2021-01-31
Other Creditors
Non-current
775,826 GBP2021-01-31
Related profiles found in government register
  • EQUIPOINT DEVELOPMENTS LTD
    Info
    Registered number 10999750
    2 Northfields Batchelors, Puckeridge, Ware SG11 1TP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • EQUIPOINT DEVELOPMENTS LTD
    S
    Registered number 10999750
    6, Martins Court, Hindley, Wigan, England, WN2 4AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EQUIPOINT DEVELOPMENTS LTD
    S
    Registered number 10999750
    7, Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUIPOINT ASSET MANAGEMENT LTD
    13701758
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EQUIPOINT P2 LTD - now
    EQUIPOINT PROPERTY LTD
    - 2021-10-25 12346522
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-03 ~ 2021-10-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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