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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
    Gous, Gerhard Riaan
    Born in June 1965
    Individual (33 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Julia
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Taverna-turisan, Andrea
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Razack, Laila
    Born in May 1987
    Individual (32 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Sky View, Castle Donington, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2019-08-06 ~ 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
Ceased 4
  • 1
    Goossens, Bram
    Cfo born in January 1977
    Individual
    Officer
    2019-08-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Hollinshead, Ashley John
    Director born in June 1977
    Individual (73 offsprings)
    Officer
    2019-08-06 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Pardoe, Graham Nicholas
    Director born in March 1973
    Individual (43 offsprings)
    Officer
    2019-08-06 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Furniss, Josh
    Individual (41 offsprings)
    Officer
    2019-08-06 ~ 2024-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITES (BASINGSTOKE) LTD

Previous names
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • EQUITES (BASINGSTOKE) LTD
    Info
    EQUITES NEWLANDS (BASINGSTOKE) LTD - 2024-07-19
    EQUITES UK SPV 16 LIMITED - 2024-07-19
    Registered number 12141895
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • EQUITES UK SPV 16 LIMITED
    S
    Registered number 12141895
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Other registered number: 12977492
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-12-24 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    EQUITES NEWLANDS (HOYLAND) LTD - 2020-06-19
    Related registration: 12536008
    EQUITES UK SPV 21 LIMITED - 2020-06-18
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-09-13 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 11

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