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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
    Phenix, John Kevin
    Management Consultant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ now
    OF - Director → CIF 0
    Phenix, John Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ now
    OF - Secretary → CIF 0
    Mr John Kevin Phenix
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phenix, Helen Louise
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Phenix
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Phenix, John Kevin
    Software Engineer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Phenix, Helen Louise
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1993-03-02 ~ 1993-03-02
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1993-03-02 ~ 1993-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HYPERONS LTD

Previous name
PHENIX SOFTWARE ENGINEERING LIMITED - 2010-08-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
12,807 GBP2024-06-30
13,681 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,154 GBP2024-06-30
-525 GBP2023-06-30
Net Current Assets/Liabilities
11,653 GBP2024-06-30
13,156 GBP2023-06-30
Total Assets Less Current Liabilities
11,653 GBP2024-06-30
13,156 GBP2023-06-30
Net Assets/Liabilities
11,653 GBP2024-06-30
13,156 GBP2023-06-30
Equity
11,653 GBP2024-06-30
13,156 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HYPERONS LTD
    Info
    PHENIX SOFTWARE ENGINEERING LIMITED - 2010-08-04
    Registered number 02795082
    icon of address61 Greensleeves Avenue, Broadstone, Dorset BH18 8BJ
    Private Limited Company incorporated on 1993-03-02 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.