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 3
  • 1
    Faulkner, Adam Stuart
    Director born in July 1988
    Individual (110 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin James
    Individual (50 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ZX STRATEGIC DEVELOPMENTS LIMITED - now
    UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-31
    46 Curzon Street, Curzon Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-05-08 ~ 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
parent relation
Company in focus

EQ WEST MALLING HOLDINGS LIMITED

Previous name
BB WEST MALLING HOLDINGS LIMITED - 2024-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-08 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Debtors
3,533,660 GBP2023-12-31
Cash at bank and in hand
7,936 GBP2023-12-31
Current Assets
3,541,596 GBP2023-12-31
Net Current Assets/Liabilities
3,299,537 GBP2023-12-31
Total Assets Less Current Liabilities
3,299,637 GBP2023-12-31
Creditors
Non-current
-3,630,000 GBP2023-12-31
Net Assets/Liabilities
-330,363 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-330,463 GBP2023-12-31
Equity
-330,363 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,533,660 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Other Creditors
Current
242,058 GBP2023-12-31
Non-current
3,630,000 GBP2023-12-31

Related profiles found in government register
  • EQ WEST MALLING HOLDINGS LIMITED
    Info
    BB WEST MALLING HOLDINGS LIMITED - 2024-10-09
    Registered number 14851940
    46 Curzon Street Curzon Street, London W1J 7UH
    Private Limited Company incorporated on 2023-05-08 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • BB WEST MALLING HOLDINGS LIMITED
    S
    Registered number 14851940
    6, Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BB CARE WEST MALLING LIMITED - 2024-10-09
    BB WEST MALLING DEVELOPMENT LIMITED - 2024-05-25
    46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    2023-05-09 ~ 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.