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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 8
  • 1
    Kandola, Jaswir Singh
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Jaswir Singh Kandola
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Sharma, Rajnish
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Saunders, John
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Dyble, Stuart Grenville
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Craig Beresford
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Ajay Pal
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2019-06-11
    OF - Director → CIF 0
  • 7
    Bevan, Richard Charles
    Finance Director born in September 1969
    Individual (79 offsprings)
    Officer
    2018-04-16 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Knight, Angela Ann
    Born in October 1950
    Individual (38 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EQONIC GROUP LIMITED

Period: 2021-09-24 ~ now
Company number: 10794221
Registered names
EQONIC GROUP LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
32990 - Other Manufacturing N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
289,892 GBP2025-01-31
3,831 GBP2024-01-31
Property, Plant & Equipment
1,887 GBP2025-01-31
1,959 GBP2024-01-31
Fixed Assets - Investments
200 GBP2025-01-31
200 GBP2024-01-31
Fixed Assets
291,979 GBP2025-01-31
5,990 GBP2024-01-31
Debtors
73,422 GBP2025-01-31
86,341 GBP2024-01-31
Cash at bank and in hand
149,674 GBP2025-01-31
135,399 GBP2024-01-31
Current Assets
296,809 GBP2025-01-31
281,981 GBP2024-01-31
Net Current Assets/Liabilities
-104,966 GBP2025-01-31
-31,315 GBP2024-01-31
Total Assets Less Current Liabilities
187,013 GBP2025-01-31
-25,325 GBP2024-01-31
Net Assets/Liabilities
158,877 GBP2025-01-31
-59,296 GBP2024-01-31
Equity
Called up share capital
10,421 GBP2025-01-31
10,335 GBP2024-01-31
10,255 GBP2023-01-31
Share premium
1,666,078 GBP2025-01-31
1,321,164 GBP2024-01-31
1,001,244 GBP2023-01-31
Retained earnings (accumulated losses)
-1,517,622 GBP2025-01-31
-1,390,795 GBP2024-01-31
-934,032 GBP2023-01-31
Equity
158,877 GBP2025-01-31
-59,296 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-126,827 GBP2024-02-01 ~ 2025-01-31
-456,763 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-126,827 GBP2024-02-01 ~ 2025-01-31
-456,763 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
86 GBP2024-02-01 ~ 2025-01-31
80 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
345,000 GBP2024-02-01 ~ 2025-01-31
320,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
38,694 GBP2025-01-31
0 GBP2024-01-31
Development expenditure
277,915 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Gross Cost
327,626 GBP2025-01-31
8,345 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,635 GBP2025-01-31
0 GBP2024-01-31
Development expenditure
27,792 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
37,734 GBP2025-01-31
4,514 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,635 GBP2024-02-01 ~ 2025-01-31
Development expenditure
27,792 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
33,220 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,059 GBP2025-01-31
0 GBP2024-01-31
Development expenditure
250,123 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
752 GBP2025-01-31
0 GBP2024-01-31
Computers
3,369 GBP2025-01-31
3,294 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,121 GBP2025-01-31
3,294 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70 GBP2025-01-31
0 GBP2024-01-31
Computers
2,164 GBP2025-01-31
1,335 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,234 GBP2025-01-31
1,335 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
70 GBP2024-02-01 ~ 2025-01-31
Computers
829 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
899 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
682 GBP2025-01-31
0 GBP2024-01-31
Computers
1,205 GBP2025-01-31
1,959 GBP2024-01-31
Investments in group undertakings and participating interests
200 GBP2025-01-31
200 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
20,926 GBP2025-01-31
7,979 GBP2024-01-31
Other Debtors
Amounts falling due within one year
52,496 GBP2025-01-31
78,362 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
73,422 GBP2025-01-31
86,341 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5,835 GBP2025-01-31
5,691 GBP2024-01-31
Trade Creditors/Trade Payables
Current
97,325 GBP2025-01-31
33,323 GBP2024-01-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
500 GBP2024-01-31
Other Creditors
Current
298,615 GBP2025-01-31
273,782 GBP2024-01-31
Creditors
Current
401,775 GBP2025-01-31
313,296 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
28,136 GBP2025-01-31
33,971 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,421,250 shares2025-01-31
10,335,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,159 GBP2025-01-31
Between two and five year
0 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,159 GBP2025-01-31

Related profiles found in government register
  • EQONIC GROUP LIMITED
    Info
    THE GRAPHENE CORPORATION LIMITED - 2021-09-24
    Registered number 10794221
    15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • EQONIC GROUP LIMITED
    S
    Registered number 10794221
    15, Westferry Circus, Canary Wharf, London, Essex, United Kingdom, E14 4HD
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • EQONIC GROUP LIMITED
    S
    Registered number 10794221
    15, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EQONIC LIMITED
    12461622
    15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EQONIC SUSTAINABILITY LIMITED
    16374584
    15 Westferry Circus, Canary Wharf, London, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FRESH MARQUE LIMITED
    12461623
    15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MY ENERGY TEAM LIMITED
    12962186
    15 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-20 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THE GRAPHENE CORPORATION LIMITED
    13642915 10794221
    15 Westferry Circus, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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