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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 12
  • 1
    Nelson, Robert Matthew
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2013-08-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Falkenberg, Mark Charles
    Born in October 1956
    Individual (1 offspring)
    Officer
    2022-08-23 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Kraska, Richard Philip
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ 2022-08-23
    OF - Director → CIF 0
  • 4
    Ernst Jr, Thomas
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2020-08-15
    OF - Director → CIF 0
  • 5
    Chaney, William Preston
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2019-07-10 ~ 2020-01-13
    OF - Director → CIF 0
  • 6
    Stenstrom, Evan Elliott
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Doshi, Vinit Kishor
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Singh, Rajnesh
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2011-12-02 ~ 2016-05-01
    OF - Director → CIF 0
  • 9
    Glover, Ashley
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Britti, Michael
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Georges, Damien Gerald
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2011-12-02 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Damien Gerald Georges
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Corporation Trust Center, 1209 Orange St, Wilmington, De 19801, United States
    Corporate (4 offsprings)
    Person with significant control
    2019-07-10 ~ 2021-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIPERCEPT EUROPE LTD

Period: 2011-12-02 ~ now
Company number: 07868299
Registered name
HIPERCEPT EUROPE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
0 GBP2024-11-30
2,956 GBP2023-11-30
Creditors
Amounts falling due within one year
-585,250 GBP2024-11-30
-590,705 GBP2023-11-30
Net Current Assets/Liabilities
-585,250 GBP2024-11-30
-587,749 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-585,350 GBP2024-11-30
-587,849 GBP2023-11-30
Equity
-585,250 GBP2024-11-30
-587,749 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-11-30
7,013 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Other
-7,013 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-11-30
7,013 GBP2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,013 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
0 GBP2023-11-30
Amounts owed to group undertakings
Current
573,250 GBP2024-11-30
580,201 GBP2023-11-30
Other Creditors
Current
12,000 GBP2024-11-30
10,504 GBP2023-11-30
Creditors
Current
585,250 GBP2024-11-30
590,705 GBP2023-11-30

  • HIPERCEPT EUROPE LTD
    Info
    Registered number 07868299
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2011-12-02 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.