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 1
  • Ritchie, Gordon Stukeley
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    1998-11-17 ~ now
    OF - Director → CIF 0
    Mr Gordon Stukeley Ritchie
    Born in September 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Nominee Secretary → CIF 0
  • 2
    Moore, Anthony Leslie
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2008-07-01
    OF - Director → CIF 0
    Moore, Anthony Leslie
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HYPERDRIVE SYSTEMS LIMITED

Previous names
VOUCHER HEAVEN LIMITED - 2003-11-14
LITTLE AMSTERDAM MOORINGS LIMITED - 2000-08-01
UNIVERSAL FAX LIMITED - 1999-05-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
13,823 GBP2023-11-30
14,362 GBP2022-11-30
Creditors
Amounts falling due within one year
-16,024 GBP2023-11-30
-13,958 GBP2022-11-30
Net Current Assets/Liabilities
-2,201 GBP2023-11-30
404 GBP2022-11-30
Total Assets Less Current Liabilities
-2,201 GBP2023-11-30
404 GBP2022-11-30
Net Assets/Liabilities
-2,201 GBP2023-11-30
404 GBP2022-11-30
Equity
-2,201 GBP2023-11-30
404 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • HYPERDRIVE SYSTEMS LIMITED
    Info
    VOUCHER HEAVEN LIMITED - 2003-11-14
    LITTLE AMSTERDAM MOORINGS LIMITED - 2000-08-01
    UNIVERSAL FAX LIMITED - 1999-05-25
    Registered number 03668679
    19-20 Bourne Court, Unity Trading Estate, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 1998-11-17 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.