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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 2
  • 1
    Clavien, Siggi Joseph Hodge
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
    Siggi Clavien
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Odqvist Clavien, Cassandra
    Director born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Garley-evans, Lisa
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2023-11-07
    OF - Secretary → CIF 0
  • 2
    Aldis, Peter Howard
    Company Director born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Price, Stephen Ronald
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ 2022-06-20
    OF - Director → CIF 0
  • 4
    Mr Siggi Joseph Hodge Clavien
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2023-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr Anthony Clavien
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ 2023-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Collins, Andrew Seymour
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 6
    Barnard, James Michael
    Commercial Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 7
    Cheker, Elena
    Director born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 8
    Sanders, Ross Anthony
    Director born in October 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2015-04-14
    OF - Director → CIF 0
    Sanders, Ross
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2015-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUILIBRIUM LABS GROUP LIMITED

Previous name
EQUILIBRIUM LABS (UK) LIMITED - 2024-08-29
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,125 GBP2023-12-31
Total Inventories
254,651 GBP2023-12-31
184,000 GBP2022-12-31
Debtors
236,303 GBP2023-12-31
25,127 GBP2022-12-31
Cash at bank and in hand
59,415 GBP2023-12-31
7,876 GBP2022-12-31
Current Assets
550,369 GBP2023-12-31
217,003 GBP2022-12-31
Creditors
Current
700,953 GBP2023-12-31
546,295 GBP2022-12-31
Net Current Assets/Liabilities
-150,584 GBP2023-12-31
-329,292 GBP2022-12-31
Total Assets Less Current Liabilities
-149,459 GBP2023-12-31
-329,292 GBP2022-12-31
Creditors
Non-current
1,548,545 GBP2023-12-31
1,231,370 GBP2022-12-31
Net Assets/Liabilities
-1,698,004 GBP2023-12-31
-1,560,662 GBP2022-12-31
Equity
Called up share capital
1,595 GBP2023-12-31
1,365 GBP2022-12-31
Share premium
3,324,335 GBP2023-12-31
2,472,712 GBP2022-12-31
Retained earnings (accumulated losses)
-5,023,934 GBP2023-12-31
-4,034,739 GBP2022-12-31
Equity
-1,698,004 GBP2023-12-31
-1,560,662 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,500 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
375 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,125 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,440 GBP2023-12-31
25,127 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
201,863 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
236,303 GBP2023-12-31
25,127 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8 GBP2023-12-31
Trade Creditors/Trade Payables
Current
578,112 GBP2023-12-31
378,984 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,954 GBP2023-12-31
72,168 GBP2022-12-31
Other Creditors
Current
19,901 GBP2023-12-31
26,165 GBP2022-12-31
Non-current
1,548,545 GBP2023-12-31
1,231,370 GBP2022-12-31

Related profiles found in government register
  • EQUILIBRIUM LABS GROUP LIMITED
    Info
    EQUILIBRIUM LABS (UK) LIMITED - 2024-08-29
    Registered number 09058596
    icon of address2 Harley Street, London W1G 9PA
    Private Limited Company incorporated on 2014-05-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • EQUILIBRIUM LABS GROUP LIMITED
    S
    Registered number 09058596
    icon of address2, Harley Street, London, England, W1G 9PA
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address83 Kimbolton Road, Higham Ferrers, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Harley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,835 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-16 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.