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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 22
  • 1
    Hornyak, Steven Mark, Mr.
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Sandells, David William
    Chartered Engineer born in May 1976
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Morris, Ryan Jeffrey
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2021-05-18 ~ 2023-10-08
    OF - Director → CIF 0
  • 4
    Simpson, Steven Norman
    Chartered Accountant born in January 1959
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 5
    Turbitt, Paul
    Operations Director born in June 1972
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 6
    Shaw, Robin Andrew
    Technical Director born in July 1976
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Aitchison, Glenn Daniel
    Engineer born in May 1970
    Individual (7 offsprings)
    Officer
    2018-01-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Sandhu, Bimaljit Singh
    Ceo born in February 1962
    Individual (77 offsprings)
    Officer
    2017-01-31 ~ 2021-05-18
    OF - Director → CIF 0
    Mr Bimaljit Singh Sandhu
    Born in February 1962
    Individual (77 offsprings)
    Person with significant control
    2019-04-01 ~ 2021-05-18
    PE - Has significant influence or controlCIF 0
  • 9
    Baylis, Christopher Stanford
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Cairns, Paul Allan
    Engineer born in May 1966
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Lannen, Aidan
    Finance Director born in November 1974
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2021-05-18
    OF - Director → CIF 0
  • 12
    Jennings, Dean
    Sales & Marketing Director born in August 1973
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2021-05-18
    OF - Director → CIF 0
  • 13
    Pennison, Christopher Roy
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2021-05-18
    OF - Director → CIF 0
    2021-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Cox, Mark
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 15
    Sale, Tim Rawlinson
    Chartered Accountant born in March 1963
    Individual (65 offsprings)
    Officer
    2018-07-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 16
    Shakoori, Roya
    Director born in March 1977
    Individual (11 offsprings)
    Officer
    2021-05-18 ~ 2022-10-28
    OF - Director → CIF 0
  • 17
    Irish, Stephen
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 18
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (187 offsprings)
    Officer
    2016-01-27 ~ 2016-03-30
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Investor born in March 1963
    Individual (187 offsprings)
    2016-06-27 ~ 2021-05-18
    OF - Director → CIF 0
    Mr Andrew Christopher Lapping
    Born in March 1963
    Individual (187 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    PE - Has significant influence or controlCIF 0
  • 19
    Karim, Michael Salim
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2021-05-18 ~ 2024-08-30
    OF - Director → CIF 0
  • 20
    NEAF LP
    NE ANGEL GP LIMITED - now 07039261
    SANDCO 1139 LIMITED - 2010-01-27
    37, Moor Crescent, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    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
  • 21
    NORTH EAST FINANCE (HOLDCO) LIMITED
    07000577
    Third Floor, Baltimore House, Abbott's Hill, Gateshead, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2021-01-08 ~ 2021-05-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    TURNTIDE TRANSPORT LIMITED
    13289543
    C/o Square One Law Llp, Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYPERDRIVE INNOVATION HOLDINGS LIMITED

Period: 2016-01-27 ~ now
Company number: 09973653
Registered name
HYPERDRIVE INNOVATION HOLDINGS LIMITED - now 07948437
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,236,344 GBP2023-12-31
5,236,344 GBP2022-12-31
Debtors
3,238,144 GBP2023-12-31
3,238,144 GBP2022-12-31
Net Current Assets/Liabilities
3,238,144 GBP2023-12-31
3,238,144 GBP2022-12-31
Total Assets Less Current Liabilities
8,474,488 GBP2023-12-31
8,474,488 GBP2022-12-31
Equity
Called up share capital
464,379 GBP2023-12-31
464,379 GBP2022-12-31
Share premium
8,010,109 GBP2023-12-31
8,010,109 GBP2022-12-31
Equity
8,474,488 GBP2023-12-31
8,474,488 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,236,344 GBP2023-12-31
5,236,344 GBP2022-12-31
Amounts Owed By Related Parties
3,238,144 GBP2023-12-31
Current
3,238,144 GBP2022-12-31

Related profiles found in government register
  • HYPERDRIVE INNOVATION HOLDINGS LIMITED
    Info
    Registered number 09973653
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0QA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • HYPERDRIVE INNVOVATION HOLDING LTD
    S
    Registered number 09973653
    Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne & Wear, England, SR5 3NY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYPERDRIVE INNOVATION LTD
    07948437 09973653
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.