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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
    Mrs Helen Norman
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norman, John Eric
    Born in July 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ now
    OF - Director → CIF 0
    Norman, John Eric
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-05 ~ now
    OF - Secretary → CIF 0
    Mr John Norman
    Born in July 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Cole, John Michael
    Travel Agent Managing Director born in December 1934
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1998-02-10
    OF - Director → CIF 0
  • 2
    Smart, Jane Margaret
    General Manager born in July 1962
    Individual
    Officer
    icon of calendar 2013-10-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Harding, Lorraine
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Rundle, Peter Osborne
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 2003-05-13
    OF - Director → CIF 0
    Rundle, Peter Osborne
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 2004-03-13
    OF - Secretary → CIF 0
  • 5
    Cristini, Gilles Marie Armand
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1994-03-04
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
  • 7
    Lambourn, Stephanie Ann
    Operations Manager born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Harding, Andrew Baxter
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Burt, Lyndon Oliver Antrobus
    Dir Of Coys born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2013-10-05
    OF - Director → CIF 0
  • 10
    Osborne, Lindsay
    Travel Agent born in March 1951
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 11
    Duncan, Katherine Joan
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 12
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1994-03-04
    OF - Nominee Director → CIF 0
  • 13
    Norman, John Eric
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-14 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 14
    TRIPOS TRAVEL AGENCY (UK) LIMITED - 2003-01-09
    TRIPOS TRAVEL OPERATIONS (U.K.) LTD - 2010-10-26
    TRIPOS TOURISM GROUP LIMITED - 2016-06-10
    icon of address59a, Old Sarum Airfield, Old Sarum, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -102,677 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HYPERION TRAVEL LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
22,329 GBP2024-09-30
25,984 GBP2023-09-30
Creditors
Amounts falling due within one year
-3,000 GBP2023-09-30
Net Current Assets/Liabilities
22,329 GBP2024-09-30
22,984 GBP2023-09-30
Total Assets Less Current Liabilities
22,329 GBP2024-09-30
22,984 GBP2023-09-30
Net Assets/Liabilities
22,329 GBP2024-09-30
22,984 GBP2023-09-30
Equity
22,329 GBP2024-09-30
22,984 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • HYPERION TRAVEL LIMITED
    Info
    Registered number 02904669
    icon of address5 School Close, Tuddenham, Bury St. Edmunds IP28 6FB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.