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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 20
  • 1
    Fraser, Leslie Peter
    Software Development born in November 1957
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 2
    Robinson Jr., Steven
    Born in September 1972
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hipperson, Stace Francis
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
    Hipperson, Stace Francis
    Chief Technology Officer born in October 1969
    Individual (2 offsprings)
    2007-10-12 ~ 2010-07-15
    OF - Director → CIF 0
  • 4
    Barlow, Edward Keith
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    2013-03-25 ~ 2013-09-11
    OF - Director → CIF 0
  • 5
    French, Andrew Edward
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward French
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2019-06-03 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (297 offsprings)
    Officer
    2007-06-13 ~ 2007-10-03
    OF - Director → CIF 0
  • 7
    Murphy, Royce Elvin
    General Management born in September 1956
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2013-03-13
    OF - Director → CIF 0
    Murphy, Royce
    Individual (4 offsprings)
    Officer
    2011-10-05 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 8
    Mclean, Michael John
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ 2017-02-16
    OF - Director → CIF 0
  • 9
    Viles, Barry
    Consultancy born in October 1955
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2010-07-15
    OF - Director → CIF 0
  • 10
    Hedges, Paul
    Vice President Marketing born in July 1953
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Nurse, Stephen
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Ashton, Michael
    Chartered Accountant born in December 1960
    Individual (13 offsprings)
    Officer
    2010-07-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Job, Peter David
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2007-10-03 ~ 2012-01-09
    OF - Director → CIF 0
    Job, Peter David
    Director
    Individual (4 offsprings)
    Officer
    2007-10-03 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 14
    Brown, Martin William
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2012-04-02 ~ 2013-09-11
    OF - Director → CIF 0
  • 15
    Lim, Zickie Hwei Ling
    Individual (193 offsprings)
    Officer
    2007-06-13 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 16
    Priest, William
    Marketing Director born in July 1958
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2012-05-28
    OF - Director → CIF 0
  • 17
    Patel, Kirti
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2014-04-26 ~ now
    OF - Director → CIF 0
  • 18
    Doran, Christopher John Leslie
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 19
    Smith, Robert James
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2010-07-15
    OF - Director → CIF 0
  • 20
    Mellis, John
    Ceo born in March 1956
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2009-08-04
    OF - Director → CIF 0
parent relation
Company in focus

HYPERGLANCE LIMITED

Period: 2015-08-13 ~ now
Company number: 06278143
Registered names
HYPERGLANCE LIMITED - now
REAL-STATUS LIMITED - 2015-08-13
M&R 1047 LIMITED - 2007-07-19 05991249... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,487 GBP2025-03-31
3,273 GBP2024-03-31
Fixed Assets - Investments
8 GBP2025-03-31
8 GBP2024-03-31
Fixed Assets
1,495 GBP2025-03-31
3,281 GBP2024-03-31
Debtors
1,531,615 GBP2025-03-31
1,712,720 GBP2024-03-31
Cash at bank and in hand
27,904 GBP2025-03-31
167,173 GBP2024-03-31
Current Assets
1,559,519 GBP2025-03-31
1,879,893 GBP2024-03-31
Net Current Assets/Liabilities
1,343,256 GBP2025-03-31
1,725,716 GBP2024-03-31
Total Assets Less Current Liabilities
1,344,751 GBP2025-03-31
1,728,997 GBP2024-03-31
Net Assets/Liabilities
1,193,751 GBP2025-03-31
1,728,997 GBP2024-03-31
Equity
Called up share capital
379,562 GBP2025-03-31
377,399 GBP2024-03-31
Share premium
9,541,182 GBP2025-03-31
9,456,844 GBP2024-03-31
8,166,821 GBP2023-03-31
Other miscellaneous reserve
88,633 GBP2025-03-31
88,633 GBP2024-03-31
Retained earnings (accumulated losses)
-8,815,626 GBP2025-03-31
-8,193,879 GBP2024-03-31
-7,197,553 GBP2023-03-31
Equity
1,193,751 GBP2025-03-31
1,728,997 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Director Remuneration
46,350 GBP2024-04-01 ~ 2025-03-31
124,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
71,835 GBP2025-03-31
71,689 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
70,348 GBP2025-03-31
68,416 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,932 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,487 GBP2025-03-31
3,273 GBP2024-03-31
Investments in group undertakings and participating interests
8 GBP2025-03-31
8 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
69,632 GBP2025-03-31
91,428 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
115,042 GBP2025-03-31
214,956 GBP2024-03-31
Amounts Owed By Related Parties
1,308,515 GBP2025-03-31
Current
1,369,644 GBP2024-03-31
Other Debtors
Amounts falling due within one year
38,426 GBP2025-03-31
36,692 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,531,615 GBP2025-03-31
1,712,720 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,519 GBP2025-03-31
25,640 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,062 GBP2025-03-31
18,628 GBP2024-03-31
Other Creditors
Current
154,682 GBP2025-03-31
109,909 GBP2024-03-31
Creditors
Current
216,263 GBP2025-03-31
154,177 GBP2024-03-31
Other Creditors
Non-current
151,000 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,956,113 shares2025-03-31
37,739,863 shares2024-03-31
Profit/Loss
-621,747 GBP2024-04-01 ~ 2025-03-31
-996,326 GBP2023-04-01 ~ 2024-03-31

  • HYPERGLANCE LIMITED
    Info
    REAL-STATUS LIMITED - 2015-08-13
    INTERGENCE OPTIMISATION LIMITED - 2015-08-13
    INTERGENCE OPTIMIZATION LIMITED - 2015-08-13
    M&R 1047 LIMITED - 2015-08-13
    Registered number 06278143
    Office 7 35-37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.