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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 5
  • 1
    Ms Christine Camilla Burak
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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
    Allan, Paul
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Burak, Barry Paul
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
    Burak, Barry Paul
    Born in November 1950
    Individual (3 offsprings)
    Officer
    ~ 1999-05-27
    OF - Director → CIF 0
    Burak, Barry Paul
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Barry Paul Burak
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2017-01-19 ~ 2024-08-19
    PE - Has significant influence or controlCIF 0
  • 4
    Burak, Mark Jason
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
    Mr Mark Jason Burak
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Cooper, Leigh Pryce Graham
    Born in January 1955
    Individual (1 offspring)
    Officer
    ~ 2013-09-04
    OF - Director → CIF 0
    Cooper, Leigh Pryce Graham
    Individual (1 offspring)
    Officer
    ~ 2013-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXGROVE LIMITED

Period: 1989-09-05 ~ now
Company number: 02420040
Registered name
HEXGROVE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
166 GBP2025-04-30
Investment Property
255,000 GBP2025-04-30
Fixed Assets
255,166 GBP2025-04-30
Debtors
1,803 GBP2025-04-30
Cash at bank and in hand
9,687 GBP2025-04-30
Current Assets
11,490 GBP2025-04-30
Creditors
Current
36,910 GBP2025-08-29
81,286 GBP2025-04-30
Net Current Assets/Liabilities
-36,910 GBP2025-08-29
-69,796 GBP2025-04-30
Total Assets Less Current Liabilities
-36,910 GBP2025-08-29
185,370 GBP2025-04-30
Net Assets/Liabilities
-36,910 GBP2025-08-29
166,796 GBP2025-04-30
Equity
Called up share capital
25,003 GBP2025-08-29
25,003 GBP2025-04-30
Revaluation reserve
134,715 GBP2025-04-30
Retained earnings (accumulated losses)
-61,913 GBP2025-08-29
7,078 GBP2025-04-30
Equity
-36,910 GBP2025-08-29
166,796 GBP2025-04-30
Average Number of Employees
22025-05-01 ~ 2025-08-29
22024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,050 GBP2025-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-1,050 GBP2025-05-01 ~ 2025-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
884 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10 GBP2025-05-01 ~ 2025-08-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-894 GBP2025-05-01 ~ 2025-08-29
Property, Plant & Equipment
Motor vehicles
166 GBP2025-04-30
Investment Property - Fair Value Model
255,000 GBP2025-04-30
Disposals of Investment Property - Fair Value Model
-255,000 GBP2025-05-01 ~ 2025-08-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
304 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
1,499 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
1,803 GBP2025-04-30
Other Creditors
Current
36,910 GBP2025-08-29
73,786 GBP2025-04-30
Accrued Liabilities
Current
7,500 GBP2025-04-30

  • HEXGROVE LIMITED
    Info
    Registered number 02420040
    39 Knoll Avenue, Darlington, County Durham DL3 8PT
    PRIVATE LIMITED COMPANY incorporated on 1989-09-05 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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