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
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    46, Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    2021-11-30 ~ 2023-09-07
    OF - Director → CIF 0
  • 2
    BCZX WHITCHURCH-ON-THAMES HOLDINGS LIMITED
    46 Curzon Street, Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ 2024-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ZX STRATEGIC DEVELOPMENTS LIMITED - now
    UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-31
    Unit 7, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-11-30 ~ 2021-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EQ CARE WHITCHURCH-ON-THAMES LIMITED

Previous names
BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09
UV CARE WHITCHURCH-ON-THAMES LTD - 2023-10-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-12-31
02021-11-30 ~ 2022-11-30
Total Inventories
3,260,788 GBP2023-12-31
237,052 GBP2022-11-30
Debtors
19,600 GBP2023-12-31
36,430 GBP2022-11-30
Cash at bank and in hand
100 GBP2023-12-31
276 GBP2022-11-30
Current Assets
3,280,488 GBP2023-12-31
273,758 GBP2022-11-30
Net Current Assets/Liabilities
-2,213 GBP2023-12-31
-908 GBP2022-11-30
Total Assets Less Current Liabilities
-2,213 GBP2023-12-31
-908 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
-2,313 GBP2023-12-31
-1,008 GBP2022-11-30
Equity
-2,213 GBP2023-12-31
-908 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
36,430 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
19,600 GBP2023-12-31
36,430 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
17 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,356 GBP2023-12-31
178,106 GBP2022-11-30
Amounts owed to group undertakings
Current
2,199,317 GBP2023-12-31
Other Creditors
Current
1,077,011 GBP2023-12-31
96,560 GBP2022-11-30
  • EQ CARE WHITCHURCH-ON-THAMES LIMITED
    Info
    BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09
    UV CARE WHITCHURCH-ON-THAMES LTD - 2023-10-31
    Registered number 13773598
    46 Curzon Street, London W1J 7UH
    Private Limited Company incorporated on 2021-11-30 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.