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
    Jenner, Tim David Wilder
    Sales Director born in July 1962
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
    Jenner, Tim David Wilder
    Individual (5 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Lambert, John Henry
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
    Mr John Henry Lambert
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    O'brien, Isabel
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2002-02-25
    OF - Director → CIF 0
    O'brien, Isabel
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 2
    Hampton, Simon Peter
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2002-02-25
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HYPERLINK LIMITED

Previous names
HYPERLINK PLC - 2007-04-16
HYPERLINK NEWCO LIMITED - 2000-10-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
-13,843 GBP2023-09-30
-12,727 GBP2022-09-30
Total Assets Less Current Liabilities
-13,842 GBP2023-09-30
-12,726 GBP2022-09-30
Equity
Called up share capital
16,072 GBP2023-09-30
16,072 GBP2022-09-30
Retained earnings (accumulated losses)
-128,004 GBP2023-09-30
-126,888 GBP2022-09-30
Equity
-13,842 GBP2023-09-30
-12,726 GBP2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2023-09-30
1 GBP2022-09-30
Other Creditors
Current
13,243 GBP2023-09-30
12,067 GBP2022-09-30
Accrued Liabilities
Current
600 GBP2023-09-30
660 GBP2022-09-30

  • HYPERLINK LIMITED
    Info
    HYPERLINK PLC - 2007-04-16
    HYPERLINK NEWCO LIMITED - 2000-10-03
    Registered number 03997629
    123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2000-05-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.