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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
    Brook, Tina Alix
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ now
    OF - Director → CIF 0
    Ms Tina Alix Brook
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Powell, Simon John
    Born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ now
    OF - Director → CIF 0
    Powell, Simon John
    Architect
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ now
    OF - Secretary → CIF 0
    Mr Simon John Powell
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-07-15 ~ 1998-07-15
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-15 ~ 1998-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPERION ESTATES LIMITED

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
126,993 GBP2024-12-31
131,333 GBP2023-12-31
Net Current Assets/Liabilities
-329,635 GBP2024-12-31
-327,079 GBP2023-12-31
Net Assets/Liabilities
-202,642 GBP2024-12-31
-195,746 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-202,644 GBP2024-12-31
-195,748 GBP2023-12-31
Equity
-202,642 GBP2024-12-31
-195,746 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
214,633 GBP2024-12-31
214,633 GBP2023-12-31
Plant and equipment
2,777 GBP2024-12-31
2,777 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
217,410 GBP2024-12-31
217,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,640 GBP2024-12-31
83,300 GBP2023-12-31
Plant and equipment
2,777 GBP2024-12-31
2,777 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,417 GBP2024-12-31
86,077 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
126,993 GBP2024-12-31
131,333 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,450 GBP2024-12-31
1,450 GBP2023-12-31

  • HYPERION ESTATES LIMITED
    Info
    Registered number 03598618
    icon of addressSouthlands Farm, Gardiners Lane North Crays Hill, Billericay, Essex CM11 2XA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.