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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
    Hassan, Ahmed
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Anwar, Mohammad
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ now
    OF - Director → CIF 0
    Mr Mohammad Anwar
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Hassan, Masood Akthar
    Consultant born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Mr. Ahmed Hassan
    Born in September 1989
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2022-09-26
    PE - Has significant influence or controlCIF 0
  • 3
    Anwar, Rabiah
    Accounts born in December 1985
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Lynch, Katherine Ann
    Director born in September 1964
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2003-12-30
    OF - Director → CIF 0
    Lynch, Katherine Ann
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 5
    Williams, David Arthur
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2004-12-12
    OF - Secretary → CIF 0
  • 6
    Anwar, Muhammad
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 7
    Clark, Carole Ann
    Individual
    Officer
    icon of calendar 2003-12-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1997-10-20
    OF - Nominee Director → CIF 0
  • 9
    HUSTON & CO LLP - now
    HOUSTON & CO LLP - 2005-03-04
    icon of address6 The Parade, Exmouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    6,550 GBP2025-03-31
    Officer
    1997-10-20 ~ 1998-12-07
    PE - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-30 ~ 1997-10-20
    PE - Nominee Director → CIF 0
    1997-09-30 ~ 1997-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPERION (UK) LIMITED

Previous name
BASERN LIMITED - 1997-10-21
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
168,830 GBP2024-07-31
168,830 GBP2023-07-31
Creditors
Current
-477,155 GBP2024-07-31
-477,155 GBP2023-07-31
Net Current Assets/Liabilities
-308,325 GBP2024-07-31
-308,325 GBP2023-07-31
Total Assets Less Current Liabilities
-308,325 GBP2024-07-31
-308,325 GBP2023-07-31
Creditors
Non-current
-37,032 GBP2024-07-31
-37,032 GBP2023-07-31
Accrued Liabilities/Deferred Income
-597 GBP2024-07-31
-597 GBP2023-07-31
Net Assets/Liabilities
-345,954 GBP2024-07-31
-345,954 GBP2023-07-31
Equity
-345,954 GBP2024-07-31
-345,954 GBP2023-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31

  • HYPERION (UK) LIMITED
    Info
    BASERN LIMITED - 1997-10-21
    Registered number 03442352
    icon of addressHyperion Uk Limited Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon SN2 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-30 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.