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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 4
  • 1
    Du Toit, Leticia Marie
    Born in July 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Adefisan Williams, Adeyemi Adebayo
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Simon James
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFlat 86, Mary Neuner Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-05-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Stoica, Ana-maria Gabriela
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ 2025-05-10
    OF - Director → CIF 0
    Ms Ana-maria Gabriela Stoica
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ 2025-05-10
    PE - Has significant influence or controlCIF 0
  • 2
    Nathan, Michael
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2023-07-25
    OF - Director → CIF 0
    Mr Michael Nathan
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-05-15 ~ 2023-07-24
    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
  • 3
    icon of address10 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-07-25 ~ 2024-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUISERVE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-06-01 ~ 2024-12-31
32023-05-15 ~ 2024-05-31
Debtors
Current
104,791 GBP2024-12-31
384 GBP2024-05-31
Cash at bank and in hand
66 GBP2024-12-31
Current Assets
104,857 GBP2024-12-31
384 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-212,745 GBP2024-12-31
-63,644 GBP2024-05-31
Net Current Assets/Liabilities
-107,888 GBP2024-12-31
-63,260 GBP2024-05-31
Total Assets Less Current Liabilities
-107,888 GBP2024-12-31
-63,260 GBP2024-05-31
Net Assets/Liabilities
-107,888 GBP2024-12-31
-63,260 GBP2024-05-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-107,889 GBP2024-12-31
-63,261 GBP2024-05-31
Equity
-107,888 GBP2024-12-31
-63,260 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
33,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
71,631 GBP2024-12-31
Prepayments/Accrued Income
Current
160 GBP2024-12-31
384 GBP2024-05-31
Trade Creditors/Trade Payables
Current
14,606 GBP2024-12-31
14,538 GBP2024-05-31
Amounts owed to group undertakings
Current
147,059 GBP2024-12-31
44,126 GBP2024-05-31
Taxation/Social Security Payable
Current
12,584 GBP2024-12-31
Other Creditors
Current
28,717 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
9,779 GBP2024-12-31
4,980 GBP2024-05-31
Creditors
Current
212,745 GBP2024-12-31
63,644 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2024-12-31

Related profiles found in government register
  • EQUISERVE GROUP LIMITED
    Info
    Registered number 14868976
    icon of address24 Old Bond Street, London W1S 4AP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • EQUISERVE GROUP LIMITED
    S
    Registered number 14868976
    icon of address24 Old Bond Street, Old Bond Street, London, England, W1S 4AP
    Private Limited Company in England And Wales, England
    CIF 1
  • EQUISERVE GROUP LIMITED
    S
    Registered number 14868976
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CITITRUST CAPITAL (UK) LIMITED - 2025-06-27
    icon of address128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    221,519 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EQUISERVE PLC - 2023-05-22
    EQUISERVE FINANCIAL GROUP PLC - 2023-12-11
    EQUISERVE FINANCIAL GROUP PLC - 2023-05-10
    icon of address140 Greenbay Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-06 ~ dissolved
    CIF 2 - 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.