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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
Active 4
  • 1
    Van De Veen, Mark Ryan
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Chisholm, James Albert
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mylde, Christoffer Andre
    Born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    ERC EQUIPOISE LIMITED - now
    MANAGEABLE LOGIC LIMITED - 1998-09-17
    EQUIPOISE SOLUTIONS LIMITED - 2010-08-11
    icon of address6th Floor Stephenson House, 2 Cherry Orchard Road, Croydon, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    4,346,629 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wood, Charles Peter, Dr
    Geophysicist born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2015-04-13
    OF - Director → CIF 0
  • 2
    Mcdonald, Simon William
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Law, Adam, Dr
    Geophysicist born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2025-03-28
    OF - Director → CIF 0
    Law, Adam
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 4
    Scott, Donald Alaistair
    Geophysicist born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2015-04-13
    OF - Director → CIF 0
  • 5
    Holliday, Mark Robert
    Sales/Marketing born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2018-10-10
    OF - Director → CIF 0
parent relation
Company in focus

EQUIPOISE SOLUTIONS LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Turnover/Revenue
45,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-7,966 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
37,034 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-750 GBP2023-07-01 ~ 2024-06-30
-1,383 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
45,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,894 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
38,106 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Debtors
45,000 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
45,100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,894 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
38,206 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
38,106 GBP2024-06-30
0 GBP2023-06-30
Equity
38,206 GBP2024-06-30
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
45,000 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Corporation Tax Payable
Current
6,894 GBP2024-06-30
0 GBP2023-06-30

  • EQUIPOISE SOLUTIONS LIMITED
    Info
    Registered number 07371513
    icon of addressEastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-09 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.