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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 5
  • 1
    Smith, Simon Robert
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2020-11-19 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Rigby, James Richard
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Simon
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Lyon, David James
    Born in February 1988
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Cragg, Daniel James
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ 2022-12-05
    OF - Director → CIF 0
parent relation
Company in focus

EQUILIBRIUM HWP HOLDING LIMITED

Period: 2020-11-19 ~ now
Company number: 13032435
Registered name
EQUILIBRIUM HWP HOLDING LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2025-03-31
Fixed Assets - Investments
110 GBP2025-03-31
210 GBP2023-11-30
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2023-11-30
Creditors
Current
110 GBP2025-03-31
210 GBP2023-11-30
Net Current Assets/Liabilities
-10 GBP2025-03-31
-110 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-11-30
Equity
100 GBP2025-03-31
100 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2025-03-31
32021-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
110 GBP2025-03-31
210 GBP2023-11-30
Investments in Group Undertakings
110 GBP2025-03-31
210 GBP2023-11-30
Amounts owed to group undertakings
Current
110 GBP2025-03-31
210 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • EQUILIBRIUM HWP HOLDING LIMITED
    Info
    Registered number 13032435
    Unit 19 Priest Court Springfield Business Park, Caunt Road, Grantham, Lincolnshire NG31 7FZ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-19 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • EQUILIBRIUM HWP HOLDING LIMITED
    S
    Registered number 13032435
    Unit 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 3
  • 1
    EQUILIBRIUM HWP LIMITED
    08438613
    Unit 19 Priest Court Springfield Business Park, Caunt Road, Grantham, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-22 ~ 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
  • 2
    EQUILIBRIUM PERSONAL TRAINING LIMITED
    13725876
    Unit 19 Priest Court Springfield Business Park, Caunt Road, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 3
    EQUILIBRIUM TRAINED LIMITED
    13725921
    Unit 19 Priest Court Springfield Business Park, Caunt Road, Grantham, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-05 ~ dissolved
    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

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