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
    Basil, Manjeet Singh
    Plastics Engineer born in June 1939
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Basil, Patricia Jacqueline
    Administrator born in April 1945
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Basil, Leo Charanjeev Singh
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Mr Leo Charanjeev Singh
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Manjeet Singh Basil
    Born in June 1939
    Individual (4 offsprings)
    Person with significant control
    2016-06-14 ~ 2016-06-14
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Patricia Jacqueline Basil
    Born in April 1945
    Individual (4 offsprings)
    Person with significant control
    2016-06-14 ~ 2016-06-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HYPERGLOBALMEGASYSTEMS1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
231,871 GBP2024-03-31
224,131 GBP2023-03-31
Current Assets
565,810 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
-224,032 GBP2023-03-31
Net Current Assets/Liabilities
565,810 GBP2024-03-31
-224,031 GBP2023-03-31
Total Assets Less Current Liabilities
797,681 GBP2024-03-31
100 GBP2023-03-31
Accrued Liabilities/Deferred Income
-4,295 GBP2024-03-31
Net Assets/Liabilities
793,386 GBP2024-03-31
100 GBP2023-03-31
Equity
793,386 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HYPERGLOBALMEGASYSTEMS1 LIMITED
    Info
    Registered number 10230835
    C/o Purnells, Goldfields House 18a Gold Tops, Newport, S Wales NP20 4PH
    Private Limited Company incorporated on 2016-06-14 (9 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • HYPERGLOBALMEGASYSTEMS1 LIMITED
    S
    Registered number 10230835
    Principality House, Western Valley Road, Rogerstone, Newport, United Kingdom, NP10 9DS
    Limited in Companies House, United Kingdom
    CIF 1
  • HYPERGLOBALMEGASYSTEMS1
    S
    Registered number 10230835
    Principality House, Western Valley Road, Rogerstone, Newport, Wales, NP10 9DS
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Principality House Western Valley Road, Rogerstone, Newport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Western Valley Road, Rogerstone, Newport, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,604 GBP2024-03-31
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.