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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 2
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2016-11-04 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Oberlander, Brucha Faige
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Mrs Brucha Faige Oberlander
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYGROUND LIMITED

Period: 2016-11-04 ~ now
Company number: 10462761
Registered name
HYGROUND LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
Non-current
334,833 GBP2025-03-31
334,833 GBP2024-03-31
Fixed Assets - Investments
334,833 GBP2025-03-31
334,833 GBP2024-03-31
Net Current Assets/Liabilities
-340,635 GBP2025-03-31
-340,275 GBP2024-03-31
Total Assets Less Current Liabilities
-5,802 GBP2025-03-31
-5,442 GBP2024-03-31
Net Assets/Liabilities
-5,802 GBP2025-03-31
-5,442 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-5,803 GBP2025-03-31
-5,443 GBP2024-03-31
Equity
-5,802 GBP2025-03-31
-5,442 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
334,833 GBP2025-03-31
Non-current
334,833 GBP2025-03-31
334,833 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
155,574 GBP2025-03-31
148,097 GBP2024-03-31
Other Creditors
Amounts falling due within one year
185,061 GBP2025-03-31
192,178 GBP2024-03-31

Related profiles found in government register
  • HYGROUND LIMITED
    Info
    Registered number 10462761
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-04 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • HYGROUND LIMITED
    S
    Registered number 10462761
    New Burlington House, 1075 Finchley Road, London, England, England, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITYSTATES LIMITED
    01914704
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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