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 6
  • 1
    Hindhaugh, Jamie
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 2
    Vermersch, Stephane Jacques Louis Marie Joseph
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 3
    Kaye, Elliot Saul
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2016-03-10 ~ now
    OF - director → CIF 0
  • 4
    Lynch, Warwick Owen
    Chief Financial Officer born in September 1968
    Individual (9 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 5
    Lewis, Paul James
    Individual (12 offsprings)
    Officer
    2023-02-23 ~ now
    OF - secretary → CIF 0
  • 6
    GRAVITY MEDIA GROUP UK HOLDINGS LIMITED - now
    SNRDCO 3216 LIMITED - 2015-11-25
    32-34, Greenhill Crescent, Watford, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Petken, Nikki
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ 2023-02-23
    OF - secretary → CIF 0
  • 2
    Savage, Louise Victoria
    Individual
    Officer
    2020-11-23 ~ 2021-06-30
    OF - secretary → CIF 0
  • 3
    Newton, John
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2023-12-20
    OF - director → CIF 0
  • 4
    Dowdall, Eamonn Macarten
    Executive Director born in April 1963
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2023-12-20
    OF - director → CIF 0
  • 5
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (11 offsprings)
    Officer
    2015-11-30 ~ 2016-03-10
    OF - director → CIF 0
  • 6
    Newton, Nicholas Peter
    Director born in May 1962
    Individual
    Officer
    2016-03-10 ~ 2020-09-04
    OF - director → CIF 0
  • 7
    Deans, Michelle Anne
    Tax Director born in January 1977
    Individual
    Officer
    2020-09-09 ~ 2025-02-05
    OF - director → CIF 0
  • 8
    Gander, James Grant
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2020-10-17
    OF - director → CIF 0
  • 9
    Lewis, Paul James
    Individual (12 offsprings)
    Officer
    2021-06-30 ~ 2022-01-12
    OF - secretary → CIF 0
  • 10
    Young, Adrian John
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2016-03-10 ~ 2016-09-14
    OF - director → CIF 0
  • 11
    Gregory, Shaun
    Chief Executive born in October 1968
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ 2025-01-29
    OF - director → CIF 0
  • 12
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-10
    PE - secretary → CIF 0
  • 13
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-10
    PE - director → CIF 0
parent relation
Company in focus

HYPERACTIVE PROPERTY LIMITED

Previous names
EDIT SPACES PROPERTY LIMITED - 2017-04-24
SNRDCO 3222 LIMITED - 2016-03-10
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • HYPERACTIVE PROPERTY LIMITED
    Info
    EDIT SPACES PROPERTY LIMITED - 2017-04-24
    SNRDCO 3222 LIMITED - 2016-03-10
    Registered number 09894901
    32-34 Greenhill Crescent, Watford, Hertfordshire WD18 8JU
    Private Limited Company incorporated on 2015-11-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.