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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 2
  • 1
    Simon Boswell
    Born in March 1977
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bola, Ana Frieta Katherine
    Director born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Ana Frieta Katherine Bola
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Boswell, Simon
    Consultant born in March 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2018-07-20
    OF - Director → CIF 0
parent relation
Company in focus

HYPERBASE LTD

Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
12,861 GBP2019-04-05
Creditors
Amounts falling due within one year
-12,776 GBP2019-04-05
Net Current Assets/Liabilities
86 GBP2019-04-05
Total Assets Less Current Liabilities
86 GBP2019-04-05
Net Assets/Liabilities
86 GBP2019-04-05
Equity
86 GBP2019-04-05

Related profiles found in government register
  • HYPERBASE LTD
    Info
    Registered number 11459327
    icon of addressSuite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire OL14 6LD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 and dissolved on 2020-09-29 (2 years 2 months). The company status is Dissolved.
    CIF 0
  • SPHEREBAY LTD
    S
    Registered number missing
    icon of addressApex House 23-25, Hythe Road, London, England, NW10 6RT
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NW10 STUDIOS LIMITED - 2009-10-28
    icon of addressApex House, 23-25 Hythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,580 GBP2024-06-30
    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.