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
    Wiberg, Ulf Agne
    Project Manager born in August 1960
    Individual (1 offspring)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Mr Ulf Agne Wiberg
    Born in August 1960
    Individual (1 offspring)
    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
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-15 ~ 2003-09-15
    PE - Nominee Secretary → CIF 0
  • 2
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-15 ~ 2003-09-15
    PE - Director → CIF 0
parent relation
Company in focus

HIPERLAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
150 GBP2023-09-30
125 GBP2022-09-30
Cash at bank and in hand
5,867 GBP2023-09-30
5,867 GBP2022-09-30
Current Assets
6,017 GBP2023-09-30
5,992 GBP2022-09-30
Net Assets/Liabilities
-36,625 GBP2023-09-30
-34,346 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-36,626 GBP2023-09-30
-34,347 GBP2022-09-30
Equity
-36,625 GBP2023-09-30
-34,346 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,120 GBP2022-09-30
Other
7,610 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,730 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,120 GBP2022-10-01 ~ 2023-09-30
Other
-7,610 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-9,730 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,120 GBP2022-09-30
Other
7,610 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,730 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,120 GBP2022-10-01 ~ 2023-09-30
Other
-7,610 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,730 GBP2022-10-01 ~ 2023-09-30
Prepayments
150 GBP2023-09-30
125 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
150 GBP2023-09-30
125 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
13,262 GBP2023-09-30
13,262 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30

  • HIPERLAN LIMITED
    Info
    Registered number 04898692
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2003-09-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.