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
    Bradbury, Kurt Andrew
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
    Mr Kurt Andrew Bradbury
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2023-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bradbury, Lynda Elizabeth
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
    Mrs Lynda Elizabeth Bradbury
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-07-14 ~ 2014-09-18
    OF - director → CIF 0
parent relation
Company in focus

HYPER WAKE HOLDINGS LTD

Previous names
BOSS CAR FINANCE LIMITED - 2024-01-06
A LIFESTYLE LIMITED - 2017-02-03
RINKLAD LTD - 2014-10-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

Related profiles found in government register
  • HYPER WAKE HOLDINGS LTD
    Info
    BOSS CAR FINANCE LIMITED - 2024-01-06
    A LIFESTYLE LIMITED - 2017-02-03
    RINKLAD LTD - 2014-10-01
    Registered number 09128214
    Station House Station Road, Elworth, Sandbach CW11 3JG
    Private Limited Company incorporated on 2014-07-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • HYPER WAKE HOLDINGS LTD
    S
    Registered number 09128214
    Station House, Station Road, Elworth, Sandbach, England, CW11 3JG
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Station House Station Road, Elworth, Sandbach, England
    Corporate (3 parents)
    Equity (Company account)
    27,359 GBP2023-09-30
    Person with significant control
    2023-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.