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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 3
  • 1
    Richardson, Simon Mark
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, Nicholas James William
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Romero, Luis
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
    Luis Romero
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUISOFT HOLDINGS UK LIMITED

Period: 2024-12-13 ~ now
Company number: 16135089 09732866
Registered name
EQUISOFT HOLDINGS UK LIMITED - now 09732866
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EQUISOFT HOLDINGS UK LIMITED
    Info
    Registered number 16135089
    6th Floor 100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2024-12-13 (1 year 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 3
  • 1
    26022025 LIMITED
    - now 09889353
    ALTUS CONSULTING LIMITED
    - 2025-03-19 09889353 05558586
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-12-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EQUISOFT UK LIMITED
    - now 09708814
    ALTUS BUSINESS SYSTEMS LIMITED
    - 2025-01-14 09708814
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FINSCAPE LIMITED
    12035913
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-02-26 ~ 2025-11-25
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.