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 6
  • 1
    Ramdhun, Prusram Jimmy
    Director And Company Secretary born in June 1947
    Individual (4 offsprings)
    Officer
    2014-04-02 ~ now
    OF - director → CIF 0
  • 2
    Ramnarace, Phyllis
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Maceda Nacho, Jose
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2019-04-19 ~ now
    OF - director → CIF 0
  • 4
    Law, Wai Ho
    Individual (1 offspring)
    Officer
    1996-11-11 ~ now
    OF - secretary → CIF 0
  • 5
    Sircar, Suparna Chaturvedi
    Finance Director born in January 1978
    Individual (3 offsprings)
    Officer
    2014-04-02 ~ now
    OF - director → CIF 0
  • 6
    11, Bedford Road, London, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Ramnarace, Phyllis
    Secretary born in August 1947
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ 2012-07-03
    OF - director → CIF 0
    Ramnarace, Phyllis
    Director born in August 1947
    Individual (4 offsprings)
    2011-09-02 ~ 2016-04-11
    OF - director → CIF 0
    Ramnarace, Phyllis
    Individual (4 offsprings)
    Officer
    ~ 2018-12-10
    OF - secretary → CIF 0
  • 2
    Pancham, Ray
    Director born in November 1933
    Individual
    Officer
    ~ 2012-07-03
    OF - director → CIF 0
  • 3
    Ramdhun, Mohun
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    ~ 2015-09-01
    OF - director → CIF 0
  • 4
    Amihyia, Kwesi
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2024-01-15
    OF - director → CIF 0
  • 5
    Olayioye, Jacob
    Director born in January 1940
    Individual
    Officer
    1995-10-26 ~ 2015-02-13
    OF - director → CIF 0
  • 6
    Sircar, Suparna Chaturvedi
    Lawyer born in January 1978
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2015-01-06
    OF - director → CIF 0
    2015-09-01 ~ 2016-04-12
    OF - director → CIF 0
parent relation
Company in focus

HYPERTEK (TRUST) HOLDING LIMITED

Previous names
HYPERTEK HOLDING LTD - 2005-06-28
HYPERTEK LIMITED - 1986-05-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Total Assets Less Current Liabilities
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Equity
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HYPERTEK (TRUST) HOLDING LIMITED
    Info
    HYPERTEK HOLDING LTD - 2005-06-28
    HYPERTEK LIMITED - 1986-05-15
    Registered number 01859671
    11 Bedford Road, Clapham North, London SW4 7SH
    Private Limited Company incorporated on 1984-10-30 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.