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 2
  • 1
    Faulkner, Adam Stuart
    Director born in July 1988
    Individual (110 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    ZX STRATEGIC DEVELOPMENTS LIMITED - now
    UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-31
    7, Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    2020-08-05 ~ 2023-09-07
    OF - Director → CIF 0
  • 2
    ARCTIC 1 DEVELOPMENTS LIMITED
    34, Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,153 GBP2024-01-31
    Person with significant control
    2021-05-01 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Unit 7, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    316,943 GBP2024-01-31
    Person with significant control
    2020-08-05 ~ 2021-10-21
    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
parent relation
Company in focus

EQ BURNTWOOD HOLDINGS LIMITED

Previous names
BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
UV CARE BURNTWOOD LIMITED - 2021-10-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
1,425,088 GBP2023-12-31
143,141 GBP2022-12-31
Cash at bank and in hand
1,171,008 GBP2022-12-31
Current Assets
1,425,088 GBP2023-12-31
1,314,149 GBP2022-12-31
Net Current Assets/Liabilities
-472,028 GBP2023-12-31
491,415 GBP2022-12-31
Total Assets Less Current Liabilities
-471,928 GBP2023-12-31
491,515 GBP2022-12-31
Creditors
Non-current
-845,524 GBP2022-12-31
Net Assets/Liabilities
-471,928 GBP2023-12-31
-354,009 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-472,028 GBP2023-12-31
-354,109 GBP2022-12-31
Equity
-471,928 GBP2023-12-31
-354,009 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,425,088 GBP2023-12-31
155,290 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
-71,514 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,425,088 GBP2023-12-31
143,141 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,830 GBP2022-12-31
Other Creditors
Current
1,750,518 GBP2023-12-31
790,904 GBP2022-12-31
Non-current
845,524 GBP2022-12-31

Related profiles found in government register
  • EQ BURNTWOOD HOLDINGS LIMITED
    Info
    BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
    UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
    UV CARE BURNTWOOD LIMITED - 2021-10-25
    Registered number 12794946
    46 Curzon Street, London W1J 7UH
    Private Limited Company incorporated on 2020-08-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • EQ BURNTWOOD HOLDINGS LIMITED
    S
    Registered number 12794946
    46, Curzon Street, London, England, W1J 7UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UV BURNTWOOD HOLDINGS LIMITED
    S
    Registered number 12794946
    7, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BB CARE BURNTWOOD LIMITED - 2024-10-09
    UV CARE BURNTWOOD LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,405 GBP2023-12-31
    Person with significant control
    2021-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ 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.