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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 1
  • Lagrange Delfino, Juan Andres
    Computer Engineer born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Director → CIF 0
    Juan Andres Lagrange Delfino
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYPERDRIVE IS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
203,632 GBP2024-08-31
138,016 GBP2023-08-31
Current Assets
97,324 GBP2024-08-31
536,295 GBP2023-08-31
Creditors
Amounts falling due within one year
-62,563 GBP2024-08-31
-76,937 GBP2023-08-31
Net Current Assets/Liabilities
34,761 GBP2024-08-31
459,358 GBP2023-08-31
Total Assets Less Current Liabilities
238,393 GBP2024-08-31
597,374 GBP2023-08-31
Creditors
Amounts falling due after one year
-7,500 GBP2024-08-31
-15,964 GBP2023-08-31
Net Assets/Liabilities
225,293 GBP2024-08-31
306,076 GBP2023-08-31
Equity
225,293 GBP2024-08-31
306,076 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

Related profiles found in government register
  • HYPERDRIVE IS LIMITED
    Info
    Registered number 10344756
    icon of addressFlat 1203 Lotus House, 35 Ovex Close, Isle Of Dogs, London E14 3PP
    Private Limited Company incorporated on 2016-08-24 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • HYPERDRIVE IS LIMITED
    S
    Registered number 10344756
    icon of addressFlat 1203 Lotus House, 35 Ovex Close, London, England, E14 3PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HYPERDRIVE IS LTD
    S
    Registered number 10344756
    icon of addressFlat 1203 Lotus House, 35 Ovex Close, London, England, E14 3PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFlat 12 Arora Tower, 2 Waterview Drive, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRegina House, 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.