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
    Krupkin, Alexandr
    Company Director born in August 1982
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Wessex House, 1 Chesham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    413,488 GBP2024-04-30
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cunningham, William Rupert Coldstream Clunie
    Director born in November 1969
    Individual (30 offsprings)
    Officer
    2020-02-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Maarten Klein
    Born in September 1982
    Individual
    Person with significant control
    2019-12-04 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Barton, Jonathan
    Director born in May 1961
    Individual
    Officer
    2019-12-04 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Jonathan Barton
    Born in May 1961
    Individual
    Person with significant control
    2019-12-04 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HYPERION GROW LIGHTS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
12019-12-04 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
123,953 GBP2021-12-31
36,233 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,642 GBP2021-12-31
3,623 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
16,019 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
104,311 GBP2021-12-31
32,610 GBP2020-12-31
Intangible Assets
104,311 GBP2021-12-31
32,610 GBP2020-12-31
Property, Plant & Equipment
2,191 GBP2021-12-31
335 GBP2020-12-31
Fixed Assets
106,502 GBP2021-12-31
Total Inventories
60,780 GBP2021-12-31
37,242 GBP2020-12-31
Debtors
353,861 GBP2021-12-31
10,096 GBP2020-12-31
Cash at bank and in hand
157,040 GBP2021-12-31
245,856 GBP2020-12-31
Current Assets
571,681 GBP2021-12-31
293,194 GBP2020-12-31
Net Current Assets/Liabilities
82,060 GBP2021-12-31
235,100 GBP2020-12-31
Total Assets Less Current Liabilities
188,562 GBP2021-12-31
Restated amount
268,045 GBP2020-12-31
Creditors
Amounts falling due after one year
-37,271 GBP2021-12-31
-46,857 GBP2020-12-31
Net Assets/Liabilities
151,291 GBP2021-12-31
Restated amount
221,188 GBP2020-12-31
Equity
Called up share capital
1,609 GBP2021-12-31
1,514 GBP2020-12-31
Share premium
479,446 GBP2021-12-31
395,641 GBP2020-12-31
Retained earnings (accumulated losses)
-329,764 GBP2021-12-31
Equity
151,291 GBP2021-12-31
Restated amount
221,188 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
123,953 GBP2021-12-31
36,233 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,642 GBP2021-12-31
3,623 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,019 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
2,760 GBP2021-12-31
482 GBP2020-12-31
Plant and equipment
2,150 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
569 GBP2021-12-31
147 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
251 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
422 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
251 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
1,899 GBP2021-12-31
Trade Debtors/Trade Receivables
527 GBP2020-12-31
Other Debtors
353,861 GBP2021-12-31
9,569 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,369 GBP2021-12-31
3,143 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
269,136 GBP2021-12-31
50,013 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,319 GBP2021-12-31
2,938 GBP2020-12-31
Other Creditors
Amounts falling due within one year
171,797 GBP2021-12-31
2,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
37,271 GBP2021-12-31
46,857 GBP2020-12-31
  • HYPERION GROW LIGHTS LIMITED
    Info
    Registered number 12347911
    Wessex House, 1 Chesham Street, London SW1X 8ND
    Private Limited Company incorporated on 2019-12-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.