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
    Bartlett, Adam Keith
    Chief Executive Officer born in October 1967
    Individual (6 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Unit 15, Enterprise Park, Bala, Wales
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    401,052 GBP2023-12-31
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Owen, Rachel
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2021-11-24
    OF - Director → CIF 0
    Mrs Rachel Owen
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2019-09-27 ~ 2020-10-09
    PE - Has significant influence or controlCIF 0
  • 2
    Freeman, David John
    Director born in October 1954
    Individual (10 offsprings)
    Officer
    2020-10-09 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    Owen, Ian Wynne
    Company Director born in October 1959
    Individual
    Officer
    2001-12-12 ~ 2019-09-27
    OF - Director → CIF 0
    Owen, Ian Wynne
    Individual
    Officer
    2001-12-12 ~ 2019-09-27
    OF - Secretary → CIF 0
    Mr Ian Wynne Owen
    Born in October 1959
    Individual
    Person with significant control
    2016-12-12 ~ 2019-09-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Bez, Eckhard
    Company Director born in April 1939
    Individual
    Officer
    2001-12-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Smith, Rupert David
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2024-02-12
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPERSPIN LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
85,759 GBP2023-12-31
85,759 GBP2022-12-31
Creditors
Amounts falling due within one year
-92,601 GBP2023-12-31
-91,861 GBP2022-12-31
Net Current Assets/Liabilities
-92,601 GBP2023-12-31
-91,861 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,942 GBP2023-12-31
-6,202 GBP2022-12-31
Equity
-6,842 GBP2023-12-31
-6,102 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
85,759 GBP2023-12-31
Intangible Assets
Other than goodwill
85,759 GBP2023-12-31
85,759 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
92,601 GBP2023-12-31
91,861 GBP2022-12-31

  • HYPERSPIN LIMITED
    Info
    Registered number 04339256
    Unit 15 Enterprise Park, Industrial Estate, Bala LL23 7NL
    Private Limited Company incorporated on 2001-12-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.