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
    Dixon, Denis Gordon
    Builder born in December 1946
    Individual (18 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    BRETAGNE TRUSTEES LIMITED - now
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    45, Pall Mall, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (17 offsprings)
    Officer
    2022-11-25 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Davies, David Raymond
    Businessman born in February 1951
    Individual (16 offsprings)
    Officer
    2022-11-25 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    30, Bedford Street, Third Floor, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-11-25 ~ 2024-06-10
    PE - Secretary → CIF 0
  • 5
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Person with significant control
    2022-11-25 ~ 2024-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYPERION AERO CAPITAL LIMITED

Previous name
HYPERION AERO CAPITAL PLC - 2023-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2023-06-30
Cash at bank and in hand
12,500 GBP2023-06-30
Net Assets/Liabilities
50,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-11-25 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-25 ~ 2023-06-30
Equity
50,000 GBP2023-06-30

  • HYPERION AERO CAPITAL LIMITED
    Info
    HYPERION AERO CAPITAL PLC - 2023-10-16
    Registered number 14506719
    45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2022-11-25 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.