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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 8
  • 1
    Thorndyke, Helen Louise
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Julie Ann Reid
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2019-03-08 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Reid, Marcos John
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Mr Marcos John Reid
    Born in November 1970
    Individual (20 offsprings)
    Person with significant control
    2019-01-09 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hall, Alexander James
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Mr Alexander James Hall
    Born in October 1981
    Individual (17 offsprings)
    Person with significant control
    2019-01-09 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Jones, Timothy Charles
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2024-08-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 6
    Skelton, Matthew James
    Non-Executive Director born in December 1970
    Individual (17 offsprings)
    Officer
    2020-04-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Mrs Julie Hall
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2019-03-08 ~ 2024-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    AEQUITAS HOLDINGS LIMITED
    15466443
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EQUITY MANAGED SERVICES GROUP LIMITED

Period: 2019-01-09 ~ now
Company number: 11758594
Registered name
EQUITY MANAGED SERVICES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,912,561 GBP2025-03-31
727,571 GBP2024-03-31
Debtors
Current
901,230 GBP2025-03-31
Cash at bank and in hand
572,295 GBP2025-03-31
1,405,309 GBP2024-03-31
Current Assets
1,473,525 GBP2025-03-31
1,405,309 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,607,992 GBP2025-03-31
Net Current Assets/Liabilities
-2,134,467 GBP2025-03-31
-943,979 GBP2024-03-31
Total Assets Less Current Liabilities
-221,906 GBP2025-03-31
-216,408 GBP2024-03-31
Net Assets/Liabilities
-221,906 GBP2025-03-31
-216,408 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-222,106 GBP2025-03-31
-216,608 GBP2024-03-31
Equity
-221,906 GBP2025-03-31
-216,408 GBP2024-03-31
Investments in Subsidiaries
1,912,561 GBP2025-03-31
727,571 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
900,858 GBP2025-03-31
Prepayments/Accrued Income
Current
372 GBP2025-03-31
Cash and Cash Equivalents
572,295 GBP2025-03-31
1,405,309 GBP2024-03-31
Bank Borrowings
Current
251,408 GBP2024-03-31
Amounts owed to group undertakings
Current
3,604,792 GBP2025-03-31
2,045,230 GBP2024-03-31
Other Creditors
Current
50,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,200 GBP2025-03-31
2,650 GBP2024-03-31
Creditors
Current
3,607,992 GBP2025-03-31
2,349,288 GBP2024-03-31
Total Borrowings
251,408 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • EQUITY MANAGED SERVICES GROUP LIMITED
    Info
    Registered number 11758594
    3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • EQUITY MANAGED SERVICES GROUP LIMITED
    S
    Registered number 11758594
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • EQUITY MANAGED SERVICES GROUP LIMITED
    S
    Registered number 11758594
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
    Private Company Limited By Shares in England & Wales, England
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EQUITY NETWORKS LIMITED
    07458661
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-03-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    EUROTECH SERVICES (U.K) LIMITED
    01864195
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-05-15 ~ 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
  • 3
    FIRST LINE IT LIMITED
    - now 04189919
    FIRST LINE SUPPORT LIMITED - 2014-05-12
    5 Marchmont Gate, Boundary Way, Hemel Hempstead, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-05-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    M2 COMPUTING LTD
    - now 03411094
    M & M COMPUTING SERVICES LIMITED - 2010-01-30
    FITPLOT LIMITED - 1997-08-06
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (13 parents)
    Person with significant control
    2026-02-09 ~ 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
  • 5
    SWIFTESCROW LIMITED
    04087752
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-07 ~ now
    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
  • 6
    W12 PROPERTY LIMITED
    11761983 12080402... (more)
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-11 ~ 2024-03-07
    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

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