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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 5
  • 1
    Priller, Steffen
    Born in December 1983
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Ziatabari, Dariush
    Born in May 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Moseley
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressApartment 4, 83 Lancaster Gate, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,466,717 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressWinston House 349, Regents Park Road, London
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    339,179 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • EQUINOX BRACKNELL INVESTMENT LIMITED - now
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -419 GBP2018-08-31
    Person with significant control
    2018-12-18 ~ 2020-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUINOX (BRACKNELL) HOLDING CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
450,000 GBP2024-08-31
450,000 GBP2023-08-31
Debtors
332,377 GBP2024-08-31
333,585 GBP2023-08-31
Creditors
Current
2,260 GBP2024-08-31
2,442 GBP2023-08-31
Net Current Assets/Liabilities
330,117 GBP2024-08-31
331,143 GBP2023-08-31
Total Assets Less Current Liabilities
780,117 GBP2024-08-31
781,143 GBP2023-08-31
Equity
Called up share capital
785,200 GBP2024-08-31
785,200 GBP2023-08-31
Retained earnings (accumulated losses)
-5,083 GBP2024-08-31
-4,057 GBP2023-08-31
Equity
780,117 GBP2024-08-31
781,143 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
450,000 GBP2023-08-31
Investments in Group Undertakings
450,000 GBP2024-08-31
450,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
332,377 GBP2024-08-31
333,585 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,810 GBP2024-08-31
1,992 GBP2023-08-31
Other Creditors
Current
450 GBP2024-08-31
450 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31
Class 2 ordinary share
1,635,000 shares2024-08-31

  • EQUINOX (BRACKNELL) HOLDING CO LIMITED
    Info
    Registered number 11731978
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.