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
    Miriam Hasseck
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hasseck, Richard Ian
    Accountant born in May 1956
    Individual (9 offsprings)
    Officer
    2001-09-28 ~ dissolved
    OF - director → CIF 0
    Mr Richard Ian Hasseck
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Epstein, Anthony
    Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    2001-09-28 ~ 2002-09-13
    OF - director → CIF 0
  • 2
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-03-01 ~ 2013-06-21
    PE - secretary → CIF 0
  • 3
    SEYMOUR COMPANY SECRETARIES LIMITED - now
    HASSECK COMPANY SECRETARIES LIMITED - 1995-11-01
    43, Whitfield Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2001-09-28 ~ 2012-03-01
    PE - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-28 ~ 2001-09-28
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

EQUILIBRIUM INVESTMENTS LTD

Previous names
FUNKY BUSINESS LIMITED - 2015-07-25
PORTMAN STRATEGIES LIMITED - 2010-09-07
PORTMAN PARTNERSHIP BUSINESS SERVICES LIMITED - 2004-11-18
PORTMAN PARTNERSHIP AUDIT SERVICE LIMITED - 2002-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
0 GBP2023-08-31
122,000 GBP2022-08-31
Current Assets
72,264 GBP2023-08-31
120,063 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,392 GBP2023-08-31
-100,947 GBP2022-08-31
Net Current Assets/Liabilities
68,872 GBP2023-08-31
19,116 GBP2022-08-31
Total Assets Less Current Liabilities
68,872 GBP2023-08-31
141,116 GBP2022-08-31
Net Assets/Liabilities
68,872 GBP2023-08-31
141,116 GBP2022-08-31
Equity
68,872 GBP2023-08-31
141,116 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • EQUILIBRIUM INVESTMENTS LTD
    Info
    FUNKY BUSINESS LIMITED - 2015-07-25
    PORTMAN STRATEGIES LIMITED - 2010-09-07
    PORTMAN PARTNERSHIP BUSINESS SERVICES LIMITED - 2004-11-18
    PORTMAN PARTNERSHIP AUDIT SERVICE LIMITED - 2002-09-17
    Registered number 04295548
    Churchill House, Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 2001-09-28 and dissolved on 2024-08-27 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • FUNKY BUSINESS LIMITED
    S
    Registered number 04295548
    84, Brim Hill, London, United Kingdom, N2 0EY
    ENGLAND AND WALES
    CIF 1
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FUNKY BUSINESS INVESTMENTS LLP - 2015-07-25
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    CIF 2 - llp-designated-member → ME
Ceased 1
  • FUNKY BUSINESS INVESTMENTS LLP - 2015-07-25
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ 2010-10-12
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.