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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 5
  • 1
    Murphy, Seamus Patrick
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Janagan, Balasundarampillai
    Born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Rauniyar, Saahas Shuddh
    Born in May 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Tgetgel, Mario
    Company Director born in November 1981
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Sluga, Patrick
    Investment Manager born in September 1981
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Rihm, Stephan
    Manager born in November 1964
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2019-11-18
    OF - Director → CIF 0
  • 5
    Bull, Peter David
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-11-18 ~ 2019-11-18
    PE - Secretary → CIF 0
    Person with significant control
    2019-11-18 ~ 2019-11-18
    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

HYPHEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32019-11-18 ~ 2020-12-31
Fixed Assets - Investments
12,500,000 GBP2021-12-31
12,500,000 GBP2020-12-31
Fixed Assets
12,500,000 GBP2021-12-31
12,500,000 GBP2020-12-31
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Current Assets
2 GBP2021-12-31
2 GBP2020-12-31
Total Assets Less Current Liabilities
12,500,002 GBP2021-12-31
12,500,002 GBP2020-12-31
Net Assets/Liabilities
12,500,002 GBP2021-12-31
12,500,002 GBP2020-12-31
Equity
Called up share capital
12,500,000 GBP2021-12-31
12,500,000 GBP2020-12-31
Retained earnings (accumulated losses)
2 GBP2021-12-31
2 GBP2020-12-31
Equity
12,500,002 GBP2021-12-31
12,500,002 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2021-12-31
250,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
250,000 GBP2021-01-01 ~ 2021-12-31
250,000 GBP2019-11-18 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,250,000 shares2021-12-31
2,250,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,250,000 GBP2021-01-01 ~ 2021-12-31
2,250,000 GBP2019-11-18 ~ 2020-12-31

Related profiles found in government register
  • HYPHEN HOLDINGS LIMITED
    Info
    Registered number 12319568
    icon of address1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • HYPHEN HOLDINGS LIMITED
    S
    Registered number 12319568
    icon of address1, Brewer's Green, London, England, SW1H 0RH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -691,679 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-18 ~ 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

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