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 3
  • 1
    Green, Edward
    Ceo born in December 1981
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Arora, Atul
    Managing Director born in September 1980
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    ANACAP FINANCIAL PARTNERS 1 LIMITED - 2020-01-02
    One Stephen Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Chaffe, Graeme
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ 2024-10-23
    OF - Director → CIF 0
  • 2
    Edwards, Michael
    Chief Operating Officer born in July 1973
    Individual (7 offsprings)
    Officer
    2020-03-13 ~ 2022-12-13
    OF - Director → CIF 0
parent relation
Company in focus

EQUIPPED AI HOLDINGS (UK) LIMITED

Previous name
ANACAP SYSTEMS (UK) LIMITED - 2021-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
250,929 GBP2020-12-31
Fixed Assets
250,929 GBP2020-12-31
Debtors
1,403 GBP2020-12-31
Cash at bank and in hand
12,363 GBP2020-12-31
Current Assets
13,766 GBP2020-12-31
Creditors
Amounts falling due within one year
-12,600 GBP2020-12-31
Net Current Assets/Liabilities
1,166 GBP2020-12-31
Total Assets Less Current Liabilities
252,095 GBP2020-12-31
Net Assets/Liabilities
252,095 GBP2020-12-31
Equity
Called up share capital
12 GBP2020-12-31
Share premium
252,083 GBP2020-12-31
Equity
252,095 GBP2020-12-31
Average Number of Employees
02020-03-13 ~ 2020-12-31
Debtors
Amounts falling due after one year
1,403 GBP2020-12-31

Related profiles found in government register
  • EQUIPPED AI HOLDINGS (UK) LIMITED
    Info
    ANACAP SYSTEMS (UK) LIMITED - 2021-03-05
    Registered number 12516804
    37-38 Margaret Street Margaret Street, London W1G 0JF
    Private Limited Company incorporated on 2020-03-13 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • EQUIPPED AI HOLDINGS (UK) LIMITED
    S
    Registered number 12516804
    One, Stephen Street, London, England, W1T 1AL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANACAP GLOBAL SERVICES (UK) LIMITED - 2021-03-05
    37-38 Margaret Street Margaret Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    251,971 GBP2020-12-31
    Person with significant control
    2020-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.