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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 4
  • 1
    Tracey, Sean Paul
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Madden, Rob Andrew
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Stuart
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    HYPER LUMINAL GAMES LTD
    SC479048
    Unit 7 The Vision Building, 20 Greenmarket, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYPER LUMINAL DEVELOPMENTS LTD

Period: 2021-12-10 ~ now
Company number: SC717364
Registered name
HYPER LUMINAL DEVELOPMENTS LTD - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
Current
1,228,515 GBP2025-12-31
863,884 GBP2024-12-31
Cash at bank and in hand
280 GBP2025-12-31
49,363 GBP2024-12-31
Net Assets/Liabilities
1,137,090 GBP2025-12-31
863,956 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
1,136,990 GBP2025-12-31
863,856 GBP2024-12-31
Equity
1,137,090 GBP2025-12-31
863,956 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Amount of corporation tax that is recoverable
Current
1,228,426 GBP2025-12-31
863,884 GBP2024-12-31
Other Debtors
Current
89 GBP2025-12-31
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
14,118 GBP2024-12-31
Other Creditors
Current
47,802 GBP2025-12-31
24,593 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2025-01-01 ~ 2025-12-31
100 GBP2024-01-01 ~ 2024-12-31

  • HYPER LUMINAL DEVELOPMENTS LTD
    Info
    Registered number SC717364
    Unit 7 The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.