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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 18
  • 1
    Savage, Louise Victoria
    Individual (14 offsprings)
    Officer
    2020-11-23 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Kaye, Elliot Saul
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2016-03-10 ~ 2025-10-07
    OF - Director → CIF 0
  • 3
    Petken, Nikki
    Individual (15 offsprings)
    Officer
    2022-01-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 4
    Gregory, Shaun
    Born in October 1968
    Individual (53 offsprings)
    Officer
    2023-12-20 ~ 2025-01-29
    OF - Director → CIF 0
  • 5
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (168 offsprings)
    Officer
    2015-11-30 ~ 2016-03-10
    OF - Director → CIF 0
  • 6
    Young, Adrian John
    Director born in March 1968
    Individual (14 offsprings)
    Officer
    2016-03-10 ~ 2016-09-14
    OF - Director → CIF 0
  • 7
    Lewis, Paul James
    Individual (25 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
    2021-06-30 ~ 2022-01-12
    OF - Secretary → CIF 0
  • 8
    Deans, Michelle Anne
    Tax Director born in January 1977
    Individual (11 offsprings)
    Officer
    2020-09-09 ~ 2025-02-05
    OF - Director → CIF 0
  • 9
    Lynch, Warwick Owen
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Hindhaugh, Jamie
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Gander, James Grant
    Managing Director born in January 1970
    Individual (5 offsprings)
    Officer
    2017-03-02 ~ 2020-10-17
    OF - Director → CIF 0
  • 12
    Vermersch, Stephane Jacques Louis Marie Joseph
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2023-12-20 ~ 2025-04-23
    OF - Director → CIF 0
  • 13
    Dowdall, Eamonn Macarten
    Executive Director born in April 1963
    Individual (11 offsprings)
    Officer
    2020-09-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 14
    Newton, John
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2016-03-10 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Newton, Nicholas Peter
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2016-03-10 ~ 2020-09-04
    OF - Director → CIF 0
  • 16
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2015-11-30 ~ 2016-03-10
    OF - Director → CIF 0
  • 17
    GRAVITY MEDIA GROUP UK HOLDINGS LIMITED - now 09842708 10190002
    SNRDCO 3216 LIMITED - 2015-11-25
    32-34, Greenhill Crescent, Watford, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2015-11-30 ~ 2016-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HYPERACTIVE PROPERTY LIMITED

Period: 2017-04-24 ~ now
Company number: 09894901
Registered names
HYPERACTIVE PROPERTY LIMITED - now
SNRDCO 3222 LIMITED - 2016-03-10 11453284... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • HYPERACTIVE PROPERTY LIMITED
    Info
    EDIT SPACES PROPERTY LIMITED - 2017-04-24
    SNRDCO 3222 LIMITED - 2017-04-24
    Registered number 09894901
    32-34 Greenhill Crescent, Watford, Hertfordshire WD18 8JU
    PRIVATE LIMITED COMPANY incorporated on 2015-11-30 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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.