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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 18
  • 1
    Brock, Craig
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Chapman, Haywood Trefor
    Company Director born in September 1973
    Individual (65 offsprings)
    Officer
    2016-01-29 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    Thompson, Ian John
    Consultant born in May 1953
    Individual (12 offsprings)
    Officer
    2002-07-22 ~ 2003-04-04
    OF - Director → CIF 0
    Thompson, Ian John
    Director born in May 1953
    Individual (12 offsprings)
    2004-11-08 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Johnson, Barrie
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Showker, Karenjeet Kaur
    Individual (18 offsprings)
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 6
    Mccormack, Patricia Deborah
    Computer Software Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-01-09
    OF - Director → CIF 0
  • 7
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Carol Linda
    Individual (4 offsprings)
    Officer
    2002-06-05 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 9
    Young, Jenny Louise
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 10
    Dickinson, Dean Robert
    Director born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-31 ~ 2020-06-04
    OF - Director → CIF 0
  • 11
    Telerman, Roman
    Accountant born in February 1986
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (52 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Lesley Ann
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2002-06-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 14
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (93 offsprings)
    Officer
    2016-01-29 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    Gibney, Robert
    Sales Director born in April 1961
    Individual (8 offsprings)
    Officer
    2002-07-22 ~ 2003-04-04
    OF - Director → CIF 0
    2005-01-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Griffiths, Helen
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 17
    KYPERA HOLDINGS LIMITED
    - now 06010221
    DWCO 9 LIMITED - 2007-02-19
    9, King Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KYPERA LIMITED

Period: 2002-06-05 ~ 2023-10-03
Company number: 04454748
Registered name
KYPERA LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-04-01 ~ 2020-12-31
22019-04-01 ~ 2020-03-31
Debtors
Current
1,141,865 GBP2020-03-31
Current Assets
1,141,865 GBP2020-03-31
Total Assets Less Current Liabilities
1,141,865 GBP2020-03-31
Net Assets/Liabilities
1,141,865 GBP2020-03-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2020-03-31
1 GBP2019-04-01
Retained earnings (accumulated losses)
-1 GBP2020-12-31
1,141,864 GBP2020-03-31
1,141,864 GBP2019-04-01
Equity
1,141,865 GBP2020-03-31
1,141,865 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,141,865 GBP2020-04-01 ~ 2020-12-31
Profit/Loss
-1,141,865 GBP2020-04-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
1,141,865 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2020-12-31

Related profiles found in government register
  • KYPERA LIMITED
    Info
    Registered number 04454748
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 and dissolved on 2023-10-03 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • KYPERA LIMITED
    S
    Registered number 04454748
    100, Fetter Lane, London, United Kingdom, EC4A 1BN
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOMETEAM.NET LIMITED
    - now 04980129
    DWCO 5 LIMITED - 2006-06-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.