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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 2
  • 1
    Rundt, Heidi Elisabeth
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTelefonvägen 30, 126 26 Hägersten, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Briggs, Jonathan Harland
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Wingren, Anna Sofia
    Ceo born in October 1973
    Individual
    Officer
    icon of calendar 2016-12-03 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Tejme, Hans Robert
    Executive born in May 1961
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Mccall, David Michael
    Managing Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Wright, Nicholas Michael Radcliffe
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 6
    SundÅker, Charlotte Josefin
    Interim Ceo born in October 1982
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-12-03
    OF - Director → CIF 0
  • 7
    Andersson, Christina Elsa Elisabeth
    Managing Director born in June 1978
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Trutmann, Nathalie
    Chief Executive Officer born in June 1972
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 9
    Frelin, Johanna
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Hansson, Per Johan Mattias
    Born in February 1969
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    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
    icon of addressSt. James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2009-12-04 ~ 2014-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HYPER ISLAND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85422 - Post-graduate Level Higher Education
Brief company account
Property, Plant & Equipment
258 GBP2023-12-31
Debtors
Current
560,695 GBP2024-12-31
460,645 GBP2023-12-31
Cash at bank and in hand
181,385 GBP2024-12-31
113,626 GBP2023-12-31
Current Assets
742,080 GBP2024-12-31
574,271 GBP2023-12-31
Net Current Assets/Liabilities
117,972 GBP2024-12-31
117,310 GBP2023-12-31
Net Assets/Liabilities
117,972 GBP2024-12-31
117,568 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-428,396 GBP2024-12-31
-428,800 GBP2023-12-31
Equity
117,972 GBP2024-12-31
117,568 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
404 GBP2024-01-01 ~ 2024-12-31
-137,008 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
101 GBP2024-01-01 ~ 2024-12-31
-34,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
798 GBP2024-12-31
798 GBP2023-12-31
Other
10,396 GBP2024-12-31
10,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,194 GBP2024-12-31
11,194 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
798 GBP2024-12-31
640 GBP2023-12-31
Other
10,396 GBP2024-12-31
10,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,194 GBP2024-12-31
10,936 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
158 GBP2024-01-01 ~ 2024-12-31
Other
100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
158 GBP2023-12-31
Other
100 GBP2023-12-31
Trade Debtors/Trade Receivables
38,210 GBP2024-12-31
22,863 GBP2023-12-31
Amounts Owed By Related Parties
514,609 GBP2024-12-31
433,343 GBP2023-12-31
Other Debtors
18 GBP2023-12-31
Prepayments
7,876 GBP2024-12-31
4,421 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
560,695 GBP2024-12-31
460,645 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • HYPER ISLAND LIMITED
    Info
    Registered number 07095154
    icon of address111 Piccadilly, Manchester M1 2HY
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.