logo
explain how to read the page

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 6
  • 1
    Pedersen, Gillian
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Peter Herman
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2021-09-23
    OF - Director → CIF 0
    Mr Peter Herman Pedersen
    Born in May 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pedersen, Gillian Mary
    Individual (1 offspring)
    Officer
    2002-05-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Hayley Maddison
    Individual (476 offsprings)
    Insolvency
    2021-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2002-05-27 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2002-05-27 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUANIMITY (UK) LIMITED

Period: 2002-05-27 ~ 2022-12-07
Company number: 04447445
Registered name
EQUANIMITY (UK) LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,270 GBP2021-03-31
1,246 GBP2020-03-31
Debtors
32,370 GBP2020-03-31
Cash at bank and in hand
21,179 GBP2021-03-31
7,299 GBP2020-03-31
Current Assets
21,179 GBP2021-03-31
39,669 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-160,228 GBP2020-03-31
Net Current Assets/Liabilities
-67,242 GBP2021-03-31
-120,559 GBP2020-03-31
Total Assets Less Current Liabilities
-65,972 GBP2021-03-31
-119,313 GBP2020-03-31
Net Assets/Liabilities
-86,213 GBP2021-03-31
-119,550 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
-87,213 GBP2021-03-31
-120,550 GBP2020-03-31
Equity
-86,213 GBP2021-03-31
-119,550 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
11,565 GBP2021-03-31
10,788 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,295 GBP2021-03-31
9,542 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
753 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
1,270 GBP2021-03-31
1,246 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
32,370 GBP2020-03-31
Other Taxation & Social Security Payable
12,834 GBP2021-03-31
19,038 GBP2020-03-31
Other Creditors
Current
75,587 GBP2021-03-31
141,190 GBP2020-03-31
Creditors
Current
88,421 GBP2021-03-31
160,228 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2021-03-31

Related profiles found in government register
  • EQUANIMITY (UK) LIMITED
    Info
    Registered number 04447445
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 and dissolved on 2022-12-07 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • EQUANIMITY (UK) LIMITED
    S
    Registered number 04447445
    Kemp House, 152-160 City Road, London, England, EC1V 2NX
    UNITED KINGDOM
    CIF 1
  • EQUANIMITY (UK) LTD
    S
    Registered number 04447445
    Kemp House, City Road, London, England, EC1V 2NX
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    JOCALATTE LTD
    08835584
    Kemp House, City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-07 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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