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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
    Esperegueira Mendes Pereira Leite, Henrique Manuel
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address52, High Holborn, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,606,109 GBP2016-06-30
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Burney, Daren Mark
    Real Estate Investor born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2012-07-31
    OF - Director → CIF 0
    Burney, Daren
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Nicolle, Jo-anna Frances
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2014-12-23
    OF - Director → CIF 0
  • 3
    Bougourd, Stephen Martin
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Desmond, Leonard Steven
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2017-06-13
    OF - Director → CIF 0
  • 5
    Jordan, Gillian Ralston
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Stellon, Marco
    Director born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2012-01-23
    OF - Director → CIF 0
  • 7
    Whitton, Robert David
    Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-05-29
    OF - Director → CIF 0
  • 8
    Smith, Paul Donald
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2015-05-05
    OF - Director → CIF 0
  • 9
    icon of addressGround Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2014-12-23 ~ 2018-04-05
    PE - Director → CIF 0
  • 10
    icon of addressFrances House, Sir William Place, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 11
    icon of addressGround Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Officer
    2015-06-09 ~ 2018-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HYPER (DERBY) LIMITED

Previous names
DERBY REAL ESTATE LIMITED - 2012-01-24
ROM CAPITAL (DERBY) LIMITED - 2012-04-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
625,000 GBP2016-06-30
625,000 GBP2015-06-30
Debtors
13,183 GBP2016-06-30
15,971 GBP2015-06-30
Cash at bank and in hand
93,839 GBP2016-06-30
42,270 GBP2015-06-30
Current Assets
107,022 GBP2016-06-30
58,241 GBP2015-06-30
Current liabilities
-518,416 GBP2016-06-30
-510,149 GBP2015-06-30
Net Current Assets/Liabilities
-411,394 GBP2016-06-30
-451,908 GBP2015-06-30
Net assets/liabilities excluding pension asset/liability
213,606 GBP2016-06-30
173,092 GBP2015-06-30
Called-up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Revaluation reserve
135,084 GBP2016-06-30
135,084 GBP2015-06-30
Retained earnings
78,521 GBP2016-06-30
38,007 GBP2015-06-30
Shareholder's fund
213,606 GBP2016-06-30
173,092 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30

  • HYPER (DERBY) LIMITED
    Info
    DERBY REAL ESTATE LIMITED - 2012-01-24
    ROM CAPITAL (DERBY) LIMITED - 2012-01-24
    Registered number 07663612
    icon of address109 Baker Street, C/o Goldwyns, London W1U 6RP
    PRIVATE LIMITED COMPANY incorporated on 2011-06-09 and dissolved on 2019-02-19 (7 years 8 months). The company status is Dissolved.
    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.