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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 4
  • 1
    Thorndyke, Helen Louise
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Tim
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ 2026-01-20
    OF - Director → CIF 0
  • 3
    Chambers, Alfred
    Born in August 1990
    Individual (7 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    AEQUITAS TOPCO LIMITED
    15430341
    Proxima, Grenfell Road, Maidenhead, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AEQUITAS BIDCO LIMITED

Period: 2024-01-22 ~ now
Company number: 15431098
Registered name
AEQUITAS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-22 ~ 2025-03-31
Fixed Assets - Investments
4,882,129 GBP2025-03-31
Fixed Assets
4,882,129 GBP2025-03-31
Debtors
Current
3,326,936 GBP2025-03-31
Cash at bank and in hand
1 GBP2025-03-31
Current Assets
3,326,937 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-1,267,681 GBP2025-03-31
Net Current Assets/Liabilities
2,059,256 GBP2025-03-31
Total Assets Less Current Liabilities
6,941,385 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-7,653,600 GBP2025-03-31
Net Assets/Liabilities
-712,215 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Retained earnings (accumulated losses)
-712,216 GBP2025-03-31
Equity
-712,215 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
3,326,936 GBP2025-03-31
Cash and Cash Equivalents
1 GBP2025-03-31
Amounts owed to group undertakings
Current
646,400 GBP2025-03-31
Other Creditors
Current
150,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
471,281 GBP2025-03-31
Creditors
Current
1,267,681 GBP2025-03-31
Other Creditors
Non-current
7,653,600 GBP2025-03-31
Creditors
Non-current
7,653,600 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-01-22 ~ 2025-03-31

Related profiles found in government register
  • AEQUITAS BIDCO LIMITED
    Info
    Registered number 15431098
    Proxima, Grenfell Road, Maidenhead SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2024-01-22 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • AEQUITAS BIDCO LIMITED
    S
    Registered number 15431098
    19, Newman Street, London, England, W1T 1PF
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AEQUITAS HOLDINGS LIMITED
    15466443
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.