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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
Active 3
  • 1
    Cox, Mark
    Born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Hornyak, Steven Mark, Mr.
    Born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Square One Law Llp, Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    35,459,377 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-18 ~ 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 19
  • 1
    Sale, Tim Rawlinson
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 2
    Cairns, Paul Allan
    Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Shakoori, Roya
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Aitchison, Glenn Daniel
    Engineer born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Simpson, Steven Norman
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 6
    Jennings, Dean
    Sales & Marketing Director born in August 1973
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    Morris, Ryan Jeffrey
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2023-10-08
    OF - Director → CIF 0
  • 8
    Lannen, Aidan
    Finance Director born in November 1974
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2021-05-18
    OF - Director → CIF 0
  • 9
    Shaw, Robin Andrew
    Technical Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 10
    Turbitt, Paul
    Operations Director born in June 1972
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 11
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2016-03-30
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Investor born in March 1963
    Individual (117 offsprings)
    icon of calendar 2016-06-27 ~ 2021-05-18
    OF - Director → CIF 0
    Mr Andrew Christopher Lapping
    Born in March 1963
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-18
    PE - Has significant influence or controlCIF 0
  • 12
    Pennison, Christopher Roy
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-05-18
    OF - Director → CIF 0
    icon of calendar 2021-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Karim, Michael Salim
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2024-08-30
    OF - Director → CIF 0
  • 14
    Irish, Stephen
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 15
    Baylis, Christopher Stanford
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Sandells, David William
    Chartered Engineer born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 17
    Sandhu, Bimaljit Singh
    Ceo born in February 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2021-05-18
    OF - Director → CIF 0
    Mr Bimaljit Singh Sandhu
    Born in February 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2021-05-18
    PE - Has significant influence or controlCIF 0
  • 18
    icon of addressThird Floor, Baltimore House, Abbott's Hill, Gateshead, England
    Active Corporate (7 parents, 2 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
  • 19
    icon of address37, Moor Crescent, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 offspring)
    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
parent relation
Company in focus

HYPERDRIVE INNOVATION HOLDINGS LIMITED

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
    icon of addressTurntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0QA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • HYPERDRIVE INNVOVATION HOLDING LTD
    S
    Registered number 09973653
    icon of addressFuture 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
Active 1
  • icon of addressTurntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,269,231 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.