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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 10
  • 1
    Waghela, Sanil
    Born in August 1991
    Individual (103 offsprings)
    Officer
    2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2019-08-27 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2019-08-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 4
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2019-08-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Hill, Liam David
    Born in June 1990
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (286 offsprings)
    Officer
    2019-08-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (176 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Boshell, Ffion
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    EQUITIX (CATERHAM) HOLDCO LIMITED
    12175734 10541484... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-08-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 219 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED

Period: 2019-08-27 ~ now
Company number: 12175797
Registered name
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED - now 12175803
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
    Info
    Registered number 12175797
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-27 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
    S
    Registered number 12175797
    3rd Floor, South, 200, Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
    S
    Registered number 12175797
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHRYSALIS (STANHOPE) HOLDINGS LIMITED
    - now 05965617
    PIMCO 2556 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WLHC HOLDCO LIMITED
    07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED - 2004-06-25
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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