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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
    Geeroms, Matthias Frans
    Chief Financial Officer born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    LIGHTHOUSE INTELLIGENCE LTD - now
    SOCIAL SIGNIFICANCE LTD - 2017-11-07
    OTA INSIGHT LTD
    - 2023-11-09
    icon of address30, Stamford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,560,889 GBP2016-12-31
    Person with significant control
    icon of calendar 2020-02-29 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Bennett, Lawrence Carson
    Technical Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2007-07-25
    OF - Director → CIF 0
    Bennett, Lawrence Carson
    It Consultant
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 2
    Bennett, Nora Casey
    It Consultant
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 3
    Gundry, Richard James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    Goulden, Sonya
    Administrator born in May 1965
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2020-02-29
    OF - Director → CIF 0
    Sonya Goulden
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-29
    PE - Right to appoint or remove directors → CIF 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
  • 5
    Walker, Charles Hugh
    Software Developer born in July 1961
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2002-03-06
    OF - Director → CIF 0
    Walker, Charles Hugh
    Software Developer
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 6
    Goulden, Thomas Matthew
    Business Development Director born in February 1965
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2020-02-29
    OF - Director → CIF 0
    Goulden, Thomas Matthew
    Development Director
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2020-02-29
    OF - Secretary → CIF 0
    Mr Thomas Matthew Goulden
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-29
    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 - Right to appoint or remove directors → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 8
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPERTRAK LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
12,732 GBP2021-12-31
Fixed Assets
12,732 GBP2021-12-31
Debtors
15,020 GBP2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
81,835 GBP2021-12-31
Current Assets
1 GBP2022-12-31
96,855 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
92,671 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
105,403 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
-380,349 GBP2021-12-31
Equity
Called up share capital
1,280 GBP2022-12-31
1,280 GBP2021-12-31
Share premium
21,744 GBP2022-12-31
21,744 GBP2021-12-31
Capital redemption reserve
720 GBP2022-12-31
720 GBP2021-12-31
Retained earnings (accumulated losses)
-23,743 GBP2022-12-31
-404,093 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,600 GBP2021-12-31
Computers
101,601 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
107,091 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,600 GBP2022-01-01 ~ 2022-12-31
Computers
-101,601 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-107,091 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,600 GBP2021-12-31
Computers
88,869 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,359 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,600 GBP2022-01-01 ~ 2022-12-31
Computers
-88,869 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,359 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
12,732 GBP2021-12-31
Prepayments/Accrued Income
Current
12,500 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
2,520 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,134 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,050 GBP2021-12-31
  • HYPERTRAK LIMITED
    Info
    Registered number 03893713
    icon of addressSuite 8 59 St. Martin's Lane, London WC2N 4JS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 and dissolved on 2023-10-03 (23 years 9 months). The company status is Dissolved.
    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.