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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
    Moran, Adam
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
    Mr Adam Moran
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Moran, Chloe Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUASYS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,292,982 GBP2025-01-31
1,292,982 GBP2024-02-29
Cash at bank and in hand
69 GBP2025-01-31
33,648 GBP2024-02-29
Creditors
Current
122,354 GBP2025-01-31
443,842 GBP2024-02-29
Net Current Assets/Liabilities
-122,285 GBP2025-01-31
-410,194 GBP2024-02-29
Total Assets Less Current Liabilities
1,170,697 GBP2025-01-31
882,788 GBP2024-02-29
Equity
Called up share capital
11 GBP2025-01-31
11 GBP2024-02-29
Retained earnings (accumulated losses)
1,170,686 GBP2025-01-31
882,777 GBP2024-02-29
Equity
1,170,697 GBP2025-01-31
882,788 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-01-31
12023-02-10 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
1,292,982 GBP2024-02-29
Investments in Group Undertakings
1,292,982 GBP2025-01-31
1,292,982 GBP2024-02-29
Amounts owed to group undertakings
Current
1,054 GBP2025-01-31
Other Creditors
Current
121,300 GBP2025-01-31
443,842 GBP2024-02-29

Related profiles found in government register
  • EQUASYS LTD
    Info
    Registered number 14655131
    icon of address834 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QZ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-10 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • EQUASYS LTD
    S
    Registered number 14655131
    icon of address834, Birchwood Boulevard, Birchwood, Warrington, Cheshire, England, WA3 7QZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address834 Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,379 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.