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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 14
  • 1
    Kraemer, Roger Siegfried Alexander
    Company Director born in June 1968
    Individual (54 offsprings)
    Officer
    2019-04-09 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Eneigho, Lemnwie Ajiteh
    Individual (10 offsprings)
    Officer
    2022-09-09 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 3
    Bhuwania, Achal Prakash
    Managing Director born in February 1979
    Individual (210 offsprings)
    Officer
    2018-12-21 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Bayston Jones, Joseph Charles
    Asset Manager born in January 1994
    Individual (36 offsprings)
    Officer
    2019-12-16 ~ 2022-05-30
    OF - Director → CIF 0
  • 6
    Deshore, Tarenjit
    Individual (39 offsprings)
    Officer
    2025-06-25 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Jonathan Charles
    Chief Financial Officer born in February 1980
    Individual (219 offsprings)
    Officer
    2018-12-21 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Bhujun, Diya
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 10
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2022-10-13 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 11
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-05-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 12
    Kron, Florian Tobias
    Director born in February 1989
    Individual (26 offsprings)
    Officer
    2024-12-16 ~ 2025-08-26
    OF - Director → CIF 0
  • 13
    EQUITIX GIRAFFE HOLDCO LIMITED
    11738394
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX GIRAFFE FINCO LIMITED

Period: 2018-12-21 ~ now
Company number: 11738688
Registered name
EQUITIX GIRAFFE FINCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-5,020 GBP2024-01-01 ~ 2024-12-31
-9,300 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,020 GBP2024-01-01 ~ 2024-12-31
-9,300 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
470,211 GBP2024-01-01 ~ 2024-12-31
379,506 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-2,289,935 GBP2024-12-31
-2,760,146 GBP2023-12-31
-3,139,652 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
470,211 GBP2024-01-01 ~ 2024-12-31
379,506 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,894,689 GBP2024-12-31
20,894,689 GBP2023-12-31
Fixed Assets
20,894,689 GBP2024-12-31
20,894,689 GBP2023-12-31
Debtors
Current
186,076 GBP2024-12-31
190,876 GBP2023-12-31
Current Assets
186,076 GBP2024-12-31
190,876 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,370,600 GBP2024-12-31
Net Current Assets/Liabilities
-23,184,524 GBP2024-12-31
-23,654,735 GBP2023-12-31
Total Assets Less Current Liabilities
-2,289,835 GBP2024-12-31
-2,760,046 GBP2023-12-31
Net Assets/Liabilities
-2,289,835 GBP2024-12-31
-2,760,046 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
-2,289,835 GBP2024-12-31
-2,760,046 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
117,553 GBP2024-01-01 ~ 2024-12-31
89,184 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
185,976 GBP2024-12-31
190,776 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
23,365,580 GBP2024-12-31
23,840,811 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,020 GBP2024-12-31
4,800 GBP2023-12-31
Creditors
Current
23,370,600 GBP2024-12-31
23,845,611 GBP2023-12-31
Related profiles found in government register
  • EQUITIX GIRAFFE FINCO LIMITED
    Info
    Registered number 11738688
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • EQUITIX GIRAFFE FINCO LIMITED
    S
    Registered number 11738688
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England, NG8 6PY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUITIX KESSINGLAND LIMITED
    - now 06330517
    THRIVE RENEWABLES (KESSINGLAND) LIMITED
    - 2019-02-14 06330517
    TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
    KESSINGLAND WIND FARM LIMITED - 2010-10-07
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EQUITIX WERN DDU LIMITED
    - now 04509338
    THRIVE RENEWABLES (WERN DDU) LIMITED
    - 2019-02-14 04509338
    TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
    WERN DDU LIMITED - 2009-12-17
    TEGNI CYMRU CYF - 2009-03-17
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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