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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Lynn, Mark William
Born in December 1958Individual (7 offsprings)Officer2023-05-29 ~ nowOF - Director → CIF 0 - 2
Jacobs, Paula Mary
Born in April 1971Individual (7 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0Ms Paula Mary Jacobs
Born in April 1971Individual (7 offsprings)Person with significant control2024-04-30 ~ nowPE - Has significant influence or control → CIF 0 - 3
Jacobs, Simon Andrew
Born in May 1967Individual (9 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0Mr Simon Andrew Jacobs
Born in May 1967Individual (9 offsprings)Person with significant control2024-04-30 ~ nowPE - Has significant influence or control → CIF 0 - 4
Mullin, Christopher Brendan
Born in September 1972Individual (10 offsprings)Officer2023-05-29 ~ nowOF - Director → CIF 0 - 5
Main, Steven Barry
Born in April 1971Individual (2 offsprings)Officer2023-05-29 ~ nowOF - Director → CIF 0 - 6
B & C COMPANY SECRETARIAL SERVICES LIMITED
03100482930 High Road, London, EnglandActive Corporate (6 parents, 120 offsprings)Officer2023-05-29 ~ nowOF - Secretary → CIF 0 - 7NEW EQUITABLE VENTURES LIMITED - 2024-06-14 15611254930 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-04-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
COLX LIMITED
Period: 2024-03-30 ~ now
Company number: 14900702
Registered names
COLX LIMITED - now
EQUITABLE VENTURES LIMITED - 2024-03-30 15611254
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-29 ~ 2023-12-31
Fixed Assets - Investments
64,578,016 GBP2024-12-31
13,057,622 GBP2023-12-31
Fixed Assets
64,578,016 GBP2024-12-31
13,057,622 GBP2023-12-31
Debtors
Non-current
808,377 GBP2024-12-31
105,752 GBP2023-12-31
Current
650,672 GBP2024-12-31
100 GBP2023-12-31
Current Assets
1,459,049 GBP2024-12-31
105,852 GBP2023-12-31
Net Current Assets/Liabilities
-1,801,205 GBP2024-12-31
-269,635 GBP2023-12-31
Total Assets Less Current Liabilities
62,776,811 GBP2024-12-31
12,787,987 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,130,000 GBP2023-12-31
Net Assets/Liabilities
19,675,248 GBP2024-12-31
-342,013 GBP2023-12-31
Equity
Called up share capital
803 GBP2024-12-31
100 GBP2023-12-31
Share premium
22,199,400 GBP2024-12-31
Retained earnings (accumulated losses)
-2,524,955 GBP2024-12-31
-342,113 GBP2023-12-31
Profit/Loss
-2,182,842 GBP2024-01-01 ~ 2024-12-31
-342,113 GBP2023-05-29 ~ 2023-12-31
Equity
19,675,248 GBP2024-12-31
-342,013 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,182,842 GBP2024-01-01 ~ 2024-12-31
-342,113 GBP2023-05-29 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
703 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-05-29 ~ 2023-12-31
Issue of Equity Instruments
22,200,103 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-05-29 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
124,872 GBP2024-12-31
Other Debtors
Current
525,700 GBP2024-12-31
Amounts owed to group undertakings
Current
3,260,254 GBP2024-12-31
375,487 GBP2023-12-31
Creditors
Current
3,260,254 GBP2024-12-31
375,487 GBP2023-12-31
Bank Borrowings
Non-current
35,000,000 GBP2024-12-31
13,130,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
8,101,563 GBP2024-12-31
Creditors
Non-current
43,101,563 GBP2024-12-31
13,130,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
35,000,000 GBP2024-12-31
13,130,000 GBP2023-12-31
Total Borrowings
43,101,563 GBP2024-12-31
13,130,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
808,377 GBP2024-12-31
105,752 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
COLX LIMITED
InfoEQUITABLE VENTURES LIMITED - 2024-03-30Registered number 149007026 Europa Boulevard, Birkenhead CH41 4PEPRIVATE LIMITED COMPANY incorporated on 2023-05-29 (2 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-29CIF 0COLX LIMITED
SRegistered number 14900702930, High Road, London, United Kingdom, N12 9RTCIF 1COLX LIMITED
SRegistered number missing930, High Road, London, United Kingdom, N12 9RTPrivate Limited CompanyCIF 2COLX LIMITED
SRegistered number 149007026, Europa Blvd, Birkenhead, United Kingdom, CH41 4PELimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
5
- 1
COLX GROUP LTD
164834566 Europa Blvd, Birkenhead, United KingdomActive Corporate (3 parents)Person with significant control2025-05-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30PRETTY 300 LIMITED - 1996-12-316 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents, 3 offsprings)Person with significant control2023-07-31 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
JACOBS ENFORCEMENT LIMITED
154802476 Europa Boulevard, Birkenhead, United KingdomActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
ROSS & ROBERTS LIMITED
033655206 Europa Boulevard, Birkenhead, EnglandActive Corporate (24 parents)Person with significant control2023-07-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
STIRLING PARK LLP
SO30009725 Bank Street, Kilmarnock, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2023-07-31 ~ nowCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - 75% or more → OEOfficer2023-07-31 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.