logo
explain how to read the page

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 14
  • 1
    Large, Neil
    Solicitor born in June 1972
    Individual (22 offsprings)
    Officer
    2006-11-27 ~ 2006-12-23
    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
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2006-12-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Showker, Karenjeet Kaur
    Individual (18 offsprings)
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 5
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Young, Jenny Louise
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 7
    Dickinson, Dean Robert
    Director born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-31 ~ 2020-06-04
    OF - Director → CIF 0
  • 8
    Telerman, Roman
    Accountant born in February 1986
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (52 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Lesley Ann
    Director
    Individual (10 offsprings)
    Officer
    2006-12-23 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 11
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (93 offsprings)
    Officer
    2016-01-29 ~ 2017-07-18
    OF - Director → CIF 0
  • 12
    Large, Cheryl
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ 2006-12-23
    OF - Secretary → CIF 0
  • 13
    Griffiths, Helen
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 14
    CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
    - now 06517747
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9, King Street, London, United Kingdom
    Dissolved Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KYPERA HOLDINGS LIMITED

Period: 2007-02-19 ~ 2023-10-03
Company number: 06010221
Registered names
KYPERA HOLDINGS LIMITED - Dissolved
DWCO 9 LIMITED - 2007-02-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
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
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2020-03-31
Fixed Assets
1 GBP2020-12-31
1 GBP2020-03-31
Debtors
Current
1 GBP2020-03-31
Current Assets
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
2 GBP2020-03-31
Net Assets/Liabilities
1 GBP2020-12-31
2 GBP2020-03-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2020-03-31
2 GBP2019-04-01
Retained earnings (accumulated losses)
-1 GBP2020-12-31
Equity
1 GBP2020-12-31
2 GBP2020-03-31
2 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1 GBP2020-04-01 ~ 2020-12-31
Profit/Loss
-1 GBP2020-04-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
2 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 HOLDINGS LIMITED
    Info
    DWCO 9 LIMITED - 2007-02-19
    Registered number 06010221
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 and dissolved on 2023-10-03 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • KYPERA HOLDINGS LIMITED
    S
    Registered number 06010221
    9, King Street, London, United Kingdom, EC2V 8EA
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KYPERA LIMITED
    04454748
    9 King Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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