HYPERNEPH SOFTWARE LIMITED

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
Simpson, Alan Fraser
Born in July 1968
Individual (3 offsprings)
Officer
2023-12-04 ~ now
OF - Director → CIF 0
Mr Alan Fraser Simpson
Born in July 1968
Individual (3 offsprings)
Person with significant control
2023-12-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Sanders, Anthony John
Born in August 1965
Individual (4 offsprings)
Officer
2020-02-24 ~ now
OF - Director → CIF 0
Mr Anthony John Sanders
Born in August 1965
Individual (4 offsprings)
Person with significant control
2023-12-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Simpson, Alan Fraser
Company Director born in July 1968
Individual (3 offsprings)
Officer
2020-02-24 ~ 2021-05-01
OF - Director → CIF 0
Simpson, Alan Fraser
Individual (3 offsprings)
Officer
2020-02-24 ~ 2021-05-01
OF - Secretary → CIF 0
Mr Alan Fraser Simpson
Born in July 1968
Individual (3 offsprings)
Person with significant control
2020-02-24 ~ 2021-05-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Farthing, John
Director born in November 1962
Individual (22 offsprings)
Officer
2022-09-01 ~ 2023-12-04
OF - Director → CIF 0
3
Thompson, Sherene
Director born in May 1959
Individual
Officer
2022-09-02 ~ 2023-12-04
OF - Director → CIF 0
4
Mr Anthony John Sanders
Born in August 1965
Individual (4 offsprings)
Person with significant control
2020-02-24 ~ 2020-10-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2021-02-25 ~ 2021-05-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Delacamp, Nicholas William
Director born in February 1968
Individual (2 offsprings)
Officer
2021-05-01 ~ 2022-05-11
OF - Director → CIF 0
6
Mrs Danielle Charlotte Sanders
Born in May 1959
Individual
Person with significant control
2020-10-26 ~ 2021-02-25
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
7
Gurney, Michelle Denise
Company Director born in July 1963
Individual (1 offspring)
Officer
2021-05-02 ~ 2022-05-20
OF - Director → CIF 0
8
CATENAI PLC - now
MILESTONE GROUP PLC - 2018-03-26
CATENAE INNOVATION P.L.C.
- 2024-03-05
ELEGY (NO.9) PLC - 2003-05-22
27, Old Gloucester Street, London, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2021-05-01 ~ 2023-12-04
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

62030 - Computer Facilities Management Activities

58290 - Other Software Publishing

62012 - Business And Domestic Software Development

Brief company account

Fixed Assets

4,164 GBP2024-12-31

4,890 GBP2023-12-31

Current Assets

2,384 GBP2024-12-31

8,067 GBP2023-12-31

Creditors

Current

-36,723 GBP2024-12-31

-26,741 GBP2023-12-31

Net Current Assets/Liabilities

-34,339 GBP2024-12-31

-18,674 GBP2023-12-31

Total Assets Less Current Liabilities

-30,175 GBP2024-12-31

-13,784 GBP2023-12-31

Net Assets/Liabilities

-30,175 GBP2024-12-31

-13,784 GBP2023-12-31

Equity

-30,175 GBP2024-12-31

-13,784 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

HYPERNEPH SOFTWARE LIMITED
Info
Registered number 12479448
1007 London Road, Leigh-on-sea, Essex SS9 3JY
PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.