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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
Active 2
  • 1
    Faulkner, Adam Stuart
    Director born in July 1988
    Individual (115 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    ZEPHYR X HOLDINGS LIMITED
    icon of address46, Curzon Street, London, England
    Active Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -151,963 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2023-09-07
    OF - Director → CIF 0
parent relation
Company in focus

EQ WHITCHURCH-ON-THAMES HOLDINGS LIMITED

Previous names
UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2023-10-31
BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-14 ~ 2022-12-31
Debtors
4,123,097 GBP2023-12-31
3,635,025 GBP2022-12-31
Cash at bank and in hand
1,072 GBP2023-12-31
115,526 GBP2022-12-31
Current Assets
4,124,169 GBP2023-12-31
3,750,551 GBP2022-12-31
Net Current Assets/Liabilities
2,529,300 GBP2023-12-31
3,728,109 GBP2022-12-31
Total Assets Less Current Liabilities
2,529,300 GBP2023-12-31
3,728,109 GBP2022-12-31
Creditors
Non-current
-3,655,708 GBP2023-12-31
-4,240,318 GBP2022-12-31
Net Assets/Liabilities
-1,126,408 GBP2023-12-31
-512,209 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,126,508 GBP2023-12-31
-512,309 GBP2022-12-31
Equity
-1,126,408 GBP2023-12-31
-512,209 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,199,317 GBP2023-12-31
1,251,977 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
233,043 GBP2023-12-31
2,383,048 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,123,097 GBP2023-12-31
3,635,025 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,340 GBP2022-12-31
Other Creditors
Current
1,217,269 GBP2023-12-31
17,102 GBP2022-12-31
Non-current
3,655,708 GBP2023-12-31
4,240,318 GBP2022-12-31

Related profiles found in government register
  • EQ WHITCHURCH-ON-THAMES HOLDINGS LIMITED
    Info
    UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2023-10-31
    BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2023-10-31
    Registered number 13799128
    icon of address46 Curzon Street, London W1J 7UH
    Private Limited Company incorporated on 2021-12-14 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED
    S
    Registered number 13799128
    icon of address46 Curzon Street, Curzon Street, London, England, W1J 7UH
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09
    UV CARE WHITCHURCH-ON-THAMES LTD - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,213 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ 2024-05-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.