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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 3
  • 1
    Lyon, David James
    Born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, James Richard
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Simon
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Smith, Simon Robert
    Road Haulage Manager born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Cragg, Daniel James
    Personal Trainer born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2022-12-05
    OF - Director → CIF 0
parent relation
Company in focus

EQUILIBRIUM HWP HOLDING LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • EQUILIBRIUM HWP HOLDING LIMITED
    Info
    Registered number 13032435
    icon of addressUnit 19 Priest Court Springfield Business Park, Caunt Road, Grantham, Lincolnshire NG31 7FZ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-19 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • EQUILIBRIUM HWP HOLDING LIMITED
    S
    Registered number 13032435
    icon of addressUnit 19 Priest Court, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, England, NG31 7FZ
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 19 Priest Court Springfield Business Park, Caunt Road, Grantham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,740 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 19 Priest Court Springfield Business Park, Caunt Road, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    206 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-05 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressUnit 19 Priest Court Springfield Business Park, Caunt Road, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,771 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-05 ~ 2024-12-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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