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 5
  • 1
    Robertson, Heather
    Director born in June 1973
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Grayson Charles
    Executive Vice President, Gc & Secretary born in February 1980
    Individual (37 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Philip James
    Director born in July 1972
    Individual (41 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Michael
    Director born in April 1970
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    THE PIMLICO PLUMBERS GROUP PUBLIC LIMITED COMPANY - 2021-09-14
    THE PIMLICO GROUP PUBLIC LIMITED COMPANY - 2012-01-19
    KELTAN SECURITIES LIMITED - 2003-05-08
    MARSHMOOR LIMITED - 1994-04-26
    Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,555,736 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mullins, Lynda
    Individual
    Officer
    2003-03-07 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Meyers, Jeffrey Scott
    Vice President born in March 1964
    Individual
    Officer
    2022-02-28 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    Bidwell, Michael Bruce
    Ceo born in April 1958
    Individual
    Officer
    2021-09-20 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Shell, Jon Gavin
    Cfo born in August 1973
    Individual (15 offsprings)
    Officer
    2021-09-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Mullins, Sidney Charles
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-03-07
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-02-10 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPERIAN LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-06-01 ~ 2021-12-31
Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31

  • HYPERIAN LTD
    Info
    Registered number 04659853
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire NN13 7EL
    Private Limited Company incorporated on 2003-02-10 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.