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
    Hornyak, Steven Mark, Mr.
    Chief Executive born in November 1965
    Individual (8 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Mark
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,269,231 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    King, Claire Elizabeth
    Financial Director born in May 1978
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Pennison, Christopher Roy
    Engineer born in March 1967
    Individual (10 offsprings)
    Officer
    2018-11-08 ~ 2021-05-18
    OF - Director → CIF 0
    Pennison, Christopher Roy
    Director born in March 1967
    Individual (10 offsprings)
    2021-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Wright, Christopher
    Engineering Director born in October 1965
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (116 offsprings)
    Officer
    2018-11-08 ~ 2021-05-18
    OF - Director → CIF 0
  • 5
    Irish, Stephen
    Project & Commercial Director born in December 1974
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2021-05-18
    OF - Director → CIF 0
  • 6
    Shakoori, Roya
    Director born in March 1977
    Individual
    Officer
    2021-05-18 ~ 2023-02-27
    OF - Director → CIF 0
  • 7
    Karim, Michael Salim
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Morris, Ryan Jeffrey
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    2021-05-18 ~ 2023-10-08
    OF - Director → CIF 0
parent relation
Company in focus

HYPERDRIVE TECHNOLOGIES LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31

  • HYPERDRIVE TECHNOLOGIES LTD
    Info
    Registered number 07140916
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0QA
    Private Limited Company incorporated on 2010-01-29 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.