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
4
- 1
Harding, David John
Born in November 1980Individual (40 offsprings)Officer
2023-03-14 ~ nowOF - Director → CIF 0 - 2
Boshell, Ffion
Born in December 1976Individual (98 offsprings)Officer 2023-03-14 ~ nowOF - Director → CIF 0 - 3EQUITIX HOLDINGS LTD - nowPRECIS (2657) LIMITED - 2006-12-12
10-11 Charterhouse Square, LondonActive Corporate (9 parents, 128 offsprings)Person with significant control 2020-01-23 ~ nowPE - Has significant influence or control → CIF 0 - 4INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-2610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 158 offsprings)Officer 2023-10-05 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Boulyaphol, Moukdavinh
Finance Director born in October 1982IndividualOfficer 2020-01-23 ~ 2023-03-14OF - Director → CIF 0 - 2
Kraemer, Roger Siegfried Alexander
Director born in June 1968Individual (7 offsprings)Officer 2020-01-23 ~ 2023-03-14OF - Director → CIF 0
Company in focus
EQUITIX MA 15 HOLDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
9,596,000 GBP2020-01-23 ~ 2020-12-31
Cost of Sales
-3,969,000 GBP2020-01-23 ~ 2020-12-31
Gross Profit/Loss
5,627,000 GBP2020-01-23 ~ 2020-12-31
Distribution Costs
0 GBP2020-01-23 ~ 2020-12-31
Administrative Expenses
-40,000 GBP2020-01-23 ~ 2020-12-31
Other operating income
0 GBP2020-01-23 ~ 2020-12-31
Operating Profit/Loss
5,587,000 GBP2020-01-23 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-23 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-23 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
5,587,000 GBP2020-01-23 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-23 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
Intangible Assets
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2020-12-31
Fixed Assets - Investments
93,705,000 GBP2020-12-31
Fixed Assets
93,705,000 GBP2020-12-31
Total Inventories
0 GBP2020-12-31
Debtors
1,456,000 GBP2020-12-31
Cash at bank and in hand
3,279,000 GBP2020-12-31
Current assets - Investments
0 GBP2020-12-31
Current Assets
4,735,000 GBP2020-12-31
Net Current Assets/Liabilities
-26,285,000 GBP2020-12-31
Total Assets Less Current Liabilities
67,420,000 GBP2020-12-31
Net Assets/Liabilities
21,020,000 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Share premium
15,432,900 GBP2020-12-31
Retained earnings (accumulated losses)
5,587,000 GBP2020-12-31
Equity
21,020,000 GBP2020-12-31
Average Number of Employees
22020-01-23 ~ 2020-12-31
Trade Debtors/Trade Receivables
507,000 GBP2020-12-31
Prepayments/Accrued Income
949,000 GBP2020-12-31
Other Debtors
0 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
283,000 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
40,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
30,697,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2020-12-31
Other Creditors
Amounts falling due after one year
46,400,000 GBP2020-12-31
Related profiles found in government register
- Registered number 12421754
EQUITIX MA 15 HOLDCO LIMITED
Info3rd Floor (south), 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 EQUITIX MA 15 HOLDCO LIMITED
SRegistered number 66293Po Box 119, Martello Court, Admiral Park, St. Peter Port, Guernsey, GY1 3HBNon Cellular Company in United KingdomCIF 1EQUITIX MA 15 HOLDCO LIMITED
SRegistered number 124217543rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HDPrivate Limited Company in Companies House For England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
1
- 3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-04-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-223rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control 2019-04-16 ~ 2019-04-16CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.