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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 12
  • 1
    Barton, Peter George
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2003-10-14
    OF - Director → CIF 0
  • 2
    Ramanath, Paul Rana
    Systems Analyst born in June 1964
    Individual (1 offspring)
    Officer
    1991-03-06 ~ 1992-11-23
    OF - Director → CIF 0
  • 3
    Barnett, Steven John
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1992-11-23 ~ now
    OF - Director → CIF 0
    Barnett, Steven John
    Individual (2 offsprings)
    Officer
    1998-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
    Mr Steven John Barnett
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    City Initiative Limited
    Individual (48 offsprings)
    Officer
    1991-03-05 ~ 1991-03-06
    OF - Nominee Secretary → CIF 0
  • 5
    C I Nominees Limited
    Individual (48 offsprings)
    Officer
    1991-03-05 ~ 1991-03-06
    OF - Nominee Director → CIF 0
  • 6
    Mcgreal, Anne
    Accountant born in April 1962
    Individual (13 offsprings)
    Officer
    1998-06-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Barnett, Rashida
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1991-03-06 ~ 1998-02-01
    OF - Director → CIF 0
    Barnett, Rashida
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
    1991-03-06 ~ 1998-02-01
    OF - Secretary → CIF 0
    Mrs Rashida Barnett
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Strudwick, Robert John
    It Consultant born in January 1952
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2012-05-22
    OF - Director → CIF 0
  • 9
    Bowden, Stuart Andrew
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2003-05-12
    OF - Director → CIF 0
  • 10
    Toogood, Colin Richard
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2002-07-20 ~ 2008-10-06
    OF - Director → CIF 0
  • 11
    Cann, Ian Robert
    Technical Director born in November 1964
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2008-08-10
    OF - Director → CIF 0
  • 12
    May, Timothy Ian
    Systems & Financial Consultant born in December 1954
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 1999-12-01
    OF - Director → CIF 0
parent relation
Company in focus

HEXAGON DOCUMENT SOLUTIONS LTD

Period: 2009-08-20 ~ now
Company number: 02588620
Registered names
HEXAGON DOCUMENT SOLUTIONS LTD - now
SECRAN LIMITED - 1997-10-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Current Assets
527,574 GBP2025-05-31
527,574 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-319,413 GBP2025-05-31
Net Assets/Liabilities
208,161 GBP2025-05-31
124,249 GBP2024-05-31
Equity
208,161 GBP2025-05-31
124,249 GBP2024-05-31

Related profiles found in government register
  • HEXAGON DOCUMENT SOLUTIONS LTD
    Info
    COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD. - 2009-08-20
    SECRAN LIMITED - 2009-08-20
    Registered number 02588620
    Enterprise House, Tenlons Road, Nuneaton CV10 7HR
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • HEXAGON DOCUMENT SOLUTIONS LTD
    S
    Registered number 2588620
    Enterprise House, Tenlons Road, Nuneaton, Warwickshire, United Kingdom, CV10 7HR
    Private Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEXAGON COMPUTERS LIMITED
    - now 03193628 01113964
    LOCALTHEME LIMITED - 1996-07-01
    Enterprise House, Tenlons Road, Nuneaton, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.