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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 7
  • 1
    Welsh, Simon James
    Investment Adviser born in January 1972
    Individual (10 offsprings)
    Officer
    2011-07-18 ~ 2018-07-16
    OF - Director → CIF 0
    Welsh, Simon
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 2
    Garnett, Amanda Jayne
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Craft, Naz
    Born in February 1963
    Individual (8 offsprings)
    Officer
    1995-07-21 ~ now
    OF - Director → CIF 0
    Mr Naz Craft
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Craft, Samuel
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Craft, Michael, Dr
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    Wits, Vanessa
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-07-21 ~ 1995-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPA MANAGEMENT LTD

Period: 2006-01-10 ~ now
Company number: 03082410
Registered names
HYPA MANAGEMENT LTD - now OC316116
ALL OUT CO. LTD. - 2006-01-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
8,000 GBP2024-03-31
Cash at bank and in hand
3 GBP2024-03-31
325 GBP2023-03-31
Current Assets
8,003 GBP2024-03-31
325 GBP2023-03-31
Net Current Assets/Liabilities
1,755 GBP2024-03-31
-8,537 GBP2023-03-31
Total Assets Less Current Liabilities
1,755 GBP2024-03-31
-8,537 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,875 GBP2024-03-31
-6,825 GBP2023-03-31
Net Assets/Liabilities
-3,120 GBP2024-03-31
-15,362 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,236 GBP2024-03-31
14,236 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,236 GBP2024-03-31
14,236 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,515 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
106 GBP2024-03-31
8,235 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
627 GBP2024-03-31
627 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
4,875 GBP2024-03-31
6,825 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HYPA MANAGEMENT LTD
    Info
    ALL OUT CO. LTD. - 2006-01-10
    Registered number 03082410
    23-25 Montagu Street, London W1H 7EZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-21 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • HYPA MANAGEMENT LTD
    S
    Registered number 03082410
    2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENIEX LTD - now
    SHADOW ACADEMY LIMITED
    - 2024-08-13 14401477
    2 Appletree Close, Redlynch, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-06 ~ 2022-10-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.