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 1
  • Westhead, Elizabeth Penelope
    Director born in May 1965
    Individual (206 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Elizabeth Penelope Westhead
    Born in May 1965
    Individual (206 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-12 ~ 2020-06-04
    OF - Director → CIF 0
  • 2
    Dudbridge, Harriet Claire
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2025-02-27
    OF - Director → CIF 0
    Harriet Claire Dudbridge
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2020-10-22 ~ 2025-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lyons, Craig
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    Office 8, 275, Deansgate Deansgate, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-06-03 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYPERSYS SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Debtors
5,590 GBP2024-02-29
5,000 GBP2023-02-28
Cash at bank and in hand
95,577 GBP2024-02-29
1,520 GBP2023-02-28
Current Assets
101,167 GBP2024-02-29
6,520 GBP2023-02-28
Net Current Assets/Liabilities
13,726 GBP2024-02-29
3,318 GBP2023-02-28
Total Assets Less Current Liabilities
13,726 GBP2024-02-29
3,318 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
12,726 GBP2024-02-29
2,318 GBP2023-02-28
Equity
13,726 GBP2024-02-29
3,318 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,108 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
1,482 GBP2024-02-29
5,000 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
5,590 GBP2024-02-29
5,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
81,440 GBP2024-02-29
Other Taxation & Social Security Payable
Current
2,442 GBP2024-02-29
544 GBP2023-02-28
Other Creditors
Current
3,559 GBP2024-02-29
2,658 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-29

  • HYPERSYS SOLUTIONS LIMITED
    Info
    Registered number 08890853
    20 Mythop Road, Blackpool FY4 4UZ
    Private Limited Company incorporated on 2014-02-12 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.