logo
explain how to read the page

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
    Lucking, Graham Stuart
    Consultant born in March 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Stuart Lucking
    Born in March 1951
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ms Tatjana Shanthi Stream
    Born in January 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dobson, Erica
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    White, Ian Angus
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-02-15
    OF - Director → CIF 0
  • 3
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-02-15 ~ 2012-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HYPERION POWER SYSTEMS LIMITED

Previous names
BUSINESS PERFORMANCE APPRAISAL LIMITED - 2016-03-03
FAJAST DEVELOPMENT 2 LIMITED - 2012-06-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
26 GBP2017-12-31
26 GBP2016-12-31
Net Current Assets/Liabilities
26 GBP2017-12-31
26 GBP2016-12-31
Net Assets/Liabilities
26 GBP2017-12-31
26 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
25 GBP2017-12-31
25 GBP2016-12-31
Equity
26 GBP2017-12-31
26 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31

  • HYPERION POWER SYSTEMS LIMITED
    Info
    BUSINESS PERFORMANCE APPRAISAL LIMITED - 2016-03-03
    FAJAST DEVELOPMENT 2 LIMITED - 2016-03-03
    Registered number 07950152
    icon of addressNewfield Industrial Estate, Newfield Road, Oldbury, West Midlands B69 3ET
    PRIVATE LIMITED COMPANY incorporated on 2012-02-15 and dissolved on 2019-05-28 (7 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.