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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
Active 5
  • 1
    Hipperson, Stace Francis
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Robinson Jr., Steven
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    French, Andrew Edward
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Nurse, Stephen
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Kirti
    Born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-26 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Doran, Christopher John Leslie
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 2
    Smith, Robert James
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2010-07-15
    OF - Director → CIF 0
  • 3
    Fraser, Leslie Peter
    Software Development born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Viles, Barry
    Consultancy born in October 1955
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Ashton, Michael
    Chartered Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Murphy, Royce Elvin
    General Management born in September 1956
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-03-13
    OF - Director → CIF 0
    Murphy, Royce
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 7
    Hipperson, Stace Francis
    Chief Technology Officer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2010-07-15
    OF - Director → CIF 0
  • 8
    Job, Peter David
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2012-01-09
    OF - Director → CIF 0
    Job, Peter David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 9
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 10
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2007-10-03
    OF - Director → CIF 0
  • 11
    Mr Andrew Edward French
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Brown, Martin William
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2013-09-11
    OF - Director → CIF 0
  • 13
    Priest, William
    Marketing Director born in July 1958
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2012-05-28
    OF - Director → CIF 0
  • 14
    Barlow, Edward Keith
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2013-09-11
    OF - Director → CIF 0
  • 15
    Mellis, John
    Ceo born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2009-08-04
    OF - Director → CIF 0
  • 16
    Hedges, Paul
    Vice President Marketing born in July 1953
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Mclean, Michael John
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2017-02-16
    OF - Director → CIF 0
parent relation
Company in focus

HYPERGLANCE LIMITED

Previous names
M&R 1047 LIMITED - 2007-07-19
INTERGENCE OPTIMISATION LIMITED - 2010-08-11
REAL-STATUS LIMITED - 2015-08-13
INTERGENCE OPTIMIZATION LIMITED - 2007-09-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,273 GBP2024-03-31
7,467 GBP2023-03-31
Fixed Assets - Investments
8 GBP2024-03-31
8 GBP2023-03-31
Fixed Assets
3,281 GBP2024-03-31
7,475 GBP2023-03-31
Debtors
1,712,720 GBP2024-03-31
1,163,603 GBP2023-03-31
Cash at bank and in hand
167,173 GBP2024-03-31
407,969 GBP2023-03-31
Current Assets
1,879,893 GBP2024-03-31
1,571,572 GBP2023-03-31
Net Current Assets/Liabilities
1,725,716 GBP2024-03-31
1,394,748 GBP2023-03-31
Total Assets Less Current Liabilities
1,728,997 GBP2024-03-31
1,402,223 GBP2023-03-31
Equity
Called up share capital
377,399 GBP2024-03-31
344,322 GBP2023-03-31
Share premium
9,456,844 GBP2024-03-31
8,166,821 GBP2023-03-31
6,658,984 GBP2022-03-31
Other miscellaneous reserve
88,633 GBP2024-03-31
88,633 GBP2023-03-31
Retained earnings (accumulated losses)
-8,193,879 GBP2024-03-31
-7,197,553 GBP2023-03-31
-6,616,156 GBP2022-03-31
Equity
1,728,997 GBP2024-03-31
1,402,223 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Director Remuneration
124,888 GBP2023-04-01 ~ 2024-03-31
152,100 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
71,689 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
68,416 GBP2024-03-31
64,222 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,194 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,273 GBP2024-03-31
7,467 GBP2023-03-31
Investments in group undertakings and participating interests
8 GBP2024-03-31
8 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
91,428 GBP2024-03-31
80,234 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
214,956 GBP2024-03-31
246,600 GBP2023-03-31
Amounts Owed By Related Parties
1,369,644 GBP2024-03-31
Current
787,187 GBP2023-03-31
Other Debtors
Amounts falling due within one year
36,692 GBP2024-03-31
49,582 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,712,720 GBP2024-03-31
1,163,603 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,640 GBP2024-03-31
25,781 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,628 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
109,909 GBP2024-03-31
151,043 GBP2023-03-31
Creditors
Current
154,177 GBP2024-03-31
176,824 GBP2023-03-31
Profit/Loss
-996,326 GBP2023-04-01 ~ 2024-03-31
-581,397 GBP2022-04-01 ~ 2023-03-31

  • HYPERGLANCE LIMITED
    Info
    M&R 1047 LIMITED - 2007-07-19
    INTERGENCE OPTIMISATION LIMITED - 2007-07-19
    REAL-STATUS LIMITED - 2007-07-19
    INTERGENCE OPTIMIZATION LIMITED - 2007-07-19
    Registered number 06278143
    icon of addressOffice 7 35-37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.