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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 4
  • 1
    Telerman, Roman
    Accountant born in February 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    DWCO 9 LIMITED - 2007-02-19
    icon of address9, King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2020-04-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mccormack, Patricia Deborah
    Computer Software Consultant born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-01-09
    OF - Director → CIF 0
  • 2
    Chapman, Haywood Trefor
    Company Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    Dickinson, Dean Robert
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2020-06-04
    OF - Director → CIF 0
  • 4
    Showker, Karenjeet Kaur
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 5
    Baker, Carol Linda
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 6
    Gibney, Robert
    Sales Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2003-04-04
    OF - Director → CIF 0
    icon of calendar 2005-01-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Johnson, Barrie
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Thompson, Ian John
    Consultant born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2003-04-04
    OF - Director → CIF 0
    Thompson, Ian John
    Director born in May 1953
    Individual (6 offsprings)
    icon of calendar 2004-11-08 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Brock, Craig
    Company Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Young, Jenny Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 12
    Thompson, Lesley Ann
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Griffiths, Helen
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KYPERA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
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
    icon of address9 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
    icon of address100, 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
Active 0
  • Not found in our database.
Ceased 1
  • DWCO 5 LIMITED - 2006-06-27
    icon of address9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.