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
    Romero, Luis
    Ceo born in June 1968
    Individual (4 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
    Luis Romero
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Meredith, Nicholas James William
    Product Director born in September 1975
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
parent relation
Company in focus

EQUISOFT HOLDINGS UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EQUISOFT HOLDINGS UK LIMITED
    Info
    Registered number 16135089
    Bath Quays South, 1 Foundry Lane, Bath BA2 3GZ
    Private Limited Company incorporated on 2024-12-13 (6 months). The company status is Active.
    CIF 0
  • EQUISOFT HOLDINGS UK LIMITED
    S
    Registered number 16135089
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
    Private Company Limited By Shares in Companies House (England & Wales), England
    CIF 1
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
    Private Limited Company in Companies House (England & Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALTUS CONSULTING LIMITED - 2025-03-19
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ALTUS BUSINESS SYSTEMS LIMITED - 2025-01-14
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-12-23 ~ 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
  • 3
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -930,892 GBP2020-09-30
    Person with significant control
    2025-02-26 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - 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.