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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 3
  • 1
    Mahon, Paul Kenneth
    Born in July 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
    Mr Paul Kenneth Mahon
    Born in July 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    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
    Fearon, Andrew Jason
    Born in November 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Jason Fearon
    Born in November 1969
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    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
  • 3
    Kaberry, James Christopher
    Born in April 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
    Mr James Christopher Kaberry
    Born in April 1970
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    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
Ceased 3
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-22 ~ 2023-09-19
    PE - Director → CIF 0
    Person with significant control
    2023-05-22 ~ 2023-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-22 ~ 2023-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HYPERION EQUITY PARTNERS HOLDINGS I LIMITED

Previous name
ENSCO 1505 LIMITED - 2023-09-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,280,000 GBP2024-12-31
Fixed Assets
2,280,000 GBP2024-12-31
Debtors
Current
1,000 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
2,281,000 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
46,600 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
466 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Share premium
46,134 GBP2024-12-31
Equity
46,600 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Issue of Equity Instruments
Called up share capital
465 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
46,599 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
465 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
46,599 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1 GBP2023-12-31
Creditors
Non-current
2,234,400 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45,600 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HYPERION EQUITY PARTNERS HOLDINGS I LIMITED
    Info
    ENSCO 1505 LIMITED - 2023-09-19
    Registered number 14884845
    icon of addressLevel 6 101 Wigmore Street, London W1U 1QU
    PRIVATE LIMITED COMPANY incorporated on 2023-05-22 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • HYPERION EQUITY PARTNERS HOLDINGS I LIMITED
    S
    Registered number missing
    icon of addressLevel 6, 101 Wigmore Street, London, England, W1U 1QU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1500 LIMITED - 2023-10-05
    icon of address4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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