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 5
  • 1
    Razack, Laila
    Director born in May 1987
    Individual (42 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Julia
    Head Of Uk Operations born in April 1977
    Individual (30 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Gous, Gerhard Riaan
    Coo born in June 1965
    Individual (43 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Taverna-turisan, Andrea
    Ceo born in January 1969
    Individual (35 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 5
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-19 ~ 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 3
  • 1
    Furniss, Josh
    Individual (32 offsprings)
    Officer
    2022-07-19 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 2
    Hollinshead, Ashley John
    Director born in June 1977
    Individual (60 offsprings)
    Officer
    2022-07-19 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Pardoe, Graham Nicholas
    Director born in March 1973
    Individual (34 offsprings)
    Officer
    2022-07-19 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-19 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-19 ~ 2023-07-31
Equity
1 GBP2023-07-31

  • EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 14242543
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA
    Private Limited Company incorporated on 2022-07-19 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.