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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 2
  • 1
    Collins, Nicholas Paul
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    MCLAREN CARS LIMITED - 2005-09-29
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
    Mclaren Technology Centre, Chertsey Road, Woking, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-06-27 ~ 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 2
  • 1
    Smith, John David
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ 2024-12-23
    OF - Director → CIF 0
  • 2
    Burn, Andrew James Sebastian
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2023-11-23 ~ 2025-08-22
    OF - Director → CIF 0
    Mr Andrew James Sebastian Burn
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2023-11-23 ~ 2025-06-27
    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
parent relation
Company in focus

HYPERCAR SOLUTIONS GROUP LIMITED

Previous name
ELEMENTA GROUP LIMITED - 2024-05-22
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-11-23 ~ 2024-12-31
02023-01-01 ~ 2023-11-22
Fixed Assets
1 GBP2024-12-31
Creditors
Current
-99,999 GBP2024-12-31
Net Current Assets/Liabilities
-99,999 GBP2024-12-31
Total Assets Less Current Liabilities
-99,998 GBP2024-12-31
Net Assets/Liabilities
-99,998 GBP2024-12-31
Equity
-99,998 GBP2024-12-31

Related profiles found in government register
  • HYPERCAR SOLUTIONS GROUP LIMITED
    Info
    ELEMENTA GROUP LIMITED - 2024-05-22
    Registered number 15306199
    Mclaren Technology Centre, Chertsey Road, Woking GU21 4YH
    PRIVATE LIMITED COMPANY incorporated on 2023-11-23 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • HYPERCAR SOLUTIONS GROUP LIMITED
    S
    Registered number 15306199
    Palms Hill House, Palms Hill, Wem, Shrewsbury, Shropshire, United Kingdom, SY4 5PQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1130 Silverstone Park, Dadford Road Silverstone, Towcester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,659,512 GBP2024-03-31
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.