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 3
  • 1
    Waterfield, Andrew Hamilton
    Surgeon born in November 1955
    Individual (3 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Hamilton Waterfield
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Waterfield, Heather Gaye
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
    Mrs Heather Gaye Waterfield
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-01-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Corporate Legal Ltd
    Individual
    Officer
    2006-09-08 ~ 2007-01-09
    OF - Nominee Director → CIF 0
  • 2
    Kelly, Sean Stephen
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ 2007-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIPTONICS LIMITED

Previous name
XXZ LIMITED - 2007-01-16
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
52220 - Service Activities Incidental To Water Transportation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71129 - Other Engineering Activities
Brief company account
Fixed Assets
11,037 GBP2023-09-30
33,136 GBP2022-09-30
Current Assets
1,138 GBP2023-09-30
1,000 GBP2022-09-30
Creditors
Amounts falling due within one year
-19,963 GBP2023-09-30
-19,090 GBP2022-09-30
Net Current Assets/Liabilities
-18,825 GBP2023-09-30
-18,090 GBP2022-09-30
Total Assets Less Current Liabilities
-7,788 GBP2023-09-30
15,046 GBP2022-09-30
Net Assets/Liabilities
-8,088 GBP2023-09-30
15,046 GBP2022-09-30
Equity
-8,088 GBP2023-09-30
15,046 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • HIPTONICS LIMITED
    Info
    XXZ LIMITED - 2007-01-16
    Registered number 05928908
    11 Floor 54 Hagley Road, Birmingham B16 8PE
    Private Limited Company incorporated on 2006-09-08 (18 years 10 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.