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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 3
  • 1
    Mr Simon Peter Hampton
    Born in September 1960
    Individual (2 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
  • 2
    Lambert, John Henry
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ now
    OF - Director → CIF 0
    Mr John Henry Lambert
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jenner, Tim David Wilder
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ now
    OF - Director → CIF 0
    Jenner, Tim David Wilder
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hampton, Simon Peter
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2002-02-25
    OF - Director → CIF 0
  • 2
    O'brien, Isabel
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2002-02-25
    OF - Director → CIF 0
    O'brien, Isabel
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (18 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressThe 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 NEWCO LIMITED - 2000-10-03
HYPERLINK PLC - 2007-04-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
-13,843 GBP2024-09-30
-13,843 GBP2023-09-30
Total Assets Less Current Liabilities
-13,842 GBP2024-09-30
-13,842 GBP2023-09-30
Equity
Called up share capital
16,072 GBP2024-09-30
16,072 GBP2023-09-30
Retained earnings (accumulated losses)
-29,914 GBP2024-09-30
-29,914 GBP2023-09-30
Equity
-13,842 GBP2024-09-30
-13,842 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-09-30
Intangible Assets
Other than goodwill
1 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Current
13,843 GBP2024-09-30
13,843 GBP2023-09-30

  • HYPERLINK LIMITED
    Info
    HYPERLINK NEWCO LIMITED - 2000-10-03
    HYPERLINK PLC - 2000-10-03
    Registered number 03997629
    icon of addressMoorgate House, King Street, Newton Abbot, Devon TQ12 2LG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.