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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 26
  • 1
    Russell, Keith John
    Company Secretary
    Individual (21 offsprings)
    Officer
    2001-11-14 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Hammond, Frederic George
    Attorney born in November 1959
    Individual (8 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Moult, Desmond Ernest
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Pietri, Antonio Jose
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Johnsen, Karl Eric
    Cfo born in October 1968
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Cooper, Sebastian Guy Quilton
    Lawyer
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 7
    Thornton, Stephen Patrick
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2001-11-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Evans, Lawrence Boyd
    Chairman & Chief Executive Off born in October 1934
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2005-01-13
    OF - Director → CIF 0
  • 9
    Fonseca, Anselm Joseph Paul
    Individual (29 offsprings)
    Officer
    2003-09-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Kane, Charles Francis
    Executive Officer born in July 1957
    Individual (6 offsprings)
    Officer
    2005-08-15 ~ 2006-05-18
    OF - Director → CIF 0
  • 11
    Claye, Richard David
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Miller, Bradley T
    Chief Financial Officer born in July 1961
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 13
    Doyle, Stephen Joseph
    Business Executive born in December 1952
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 14
    Wilkinson, Claire Joyce
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 15
    Sim, Wayne
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Packwood, Richard Jonathan
    Svp Corporate Strategy born in March 1963
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2009-07-29
    OF - Director → CIF 0
  • 17
    Breithaupt, Chantelle Yvette
    Chief Financial Officer born in July 1972
    Individual (10 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Moreland, Sandy
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Sullivan, Mark Pierce
    Chief Financial Officer born in August 1956
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Fusco, Mark Edward
    Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Perales, Cesc Batlle
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Brogan, Richard James
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2001-11-14 ~ 2002-05-31
    OF - Director → CIF 0
    2002-07-17 ~ 2004-05-01
    OF - Director → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2001-06-06 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
  • 24
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2001-06-06 ~ 2001-11-14
    OF - Nominee Director → CIF 0
  • 25
    ASPENTECH LTD. - now 01703614
    ASPENTECH UK LTD. - 1997-08-08
    PROSYS TECHNOLOGY LIMITED - 1991-11-14
    TRUSHELFCO (NO. 548) LIMITED - 1983-06-03
    C2 Reading International, Reading International Business Park, Reading, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2003-09-22 ~ 2007-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HYPROTECH UK LIMITED

Period: 2001-11-09 ~ 2021-12-07
Company number: 04229618
Registered names
HYPROTECH UK LIMITED - Dissolved
EVER 1566 LIMITED - 2001-11-09 04229830... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
145 GBP2018-07-01 ~ 2019-06-30
141 GBP2017-07-01 ~ 2018-06-30
Cost of Sales
-2 GBP2018-07-01 ~ 2019-06-30
-9 GBP2017-07-01 ~ 2018-06-30
Gross Profit/Loss
143 GBP2018-07-01 ~ 2019-06-30
132 GBP2017-07-01 ~ 2018-06-30
Administrative Expenses
-84 GBP2018-07-01 ~ 2019-06-30
-139 GBP2017-07-01 ~ 2018-06-30
Operating Profit/Loss
59 GBP2018-07-01 ~ 2019-06-30
-7 GBP2017-07-01 ~ 2018-06-30
Profit/Loss on Ordinary Activities Before Tax
59 GBP2018-07-01 ~ 2019-06-30
-7 GBP2017-07-01 ~ 2018-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6 GBP2018-07-01 ~ 2019-06-30
-4 GBP2017-07-01 ~ 2018-06-30
Debtors
1,410 GBP2019-06-30
1,620 GBP2018-06-30
Cash at bank and in hand
397 GBP2019-06-30
52 GBP2018-06-30
Current Assets
1,807 GBP2019-06-30
1,672 GBP2018-06-30
Net Current Assets/Liabilities
1,658 GBP2019-06-30
1,605 GBP2018-06-30
Total Assets Less Current Liabilities
1,658 GBP2019-06-30
1,605 GBP2018-06-30
Net Assets/Liabilities
1,658 GBP2019-06-30
1,605 GBP2018-06-30
Equity
Called up share capital
3,704 GBP2019-06-30
3,704 GBP2018-06-30
Retained earnings (accumulated losses)
-2,046 GBP2019-06-30
-2,099 GBP2018-06-30
Equity
1,658 GBP2019-06-30
1,605 GBP2018-06-30
Average Number of Employees
16002018-07-01 ~ 2019-06-30
16002017-07-01 ~ 2018-06-30
Other Debtors
1,410 GBP2019-06-30
1,620 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2 GBP2019-06-30
8 GBP2018-06-30
Taxation/Social Security Payable
Amounts falling due within one year
7 GBP2019-06-30
1 GBP2018-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12 GBP2019-06-30
10 GBP2018-06-30
Other Creditors
Amounts falling due within one year
128 GBP2019-06-30
48 GBP2018-06-30

  • HYPROTECH UK LIMITED
    Info
    EVER 1566 LIMITED - 2001-11-09
    Registered number 04229618
    C2 Reading International, Business Park Basingsto, Reading International Business Park, Reading RG2 6DT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 and dissolved on 2021-12-07 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.