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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 11
  • 1
    Barton, Peter George
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    1996-05-17 ~ 2003-10-14
    OF - Director → CIF 0
  • 2
    Barnett, Steven John
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
    Barnett, Steven John
    Technical Director
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 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 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Dooley, Stephen
    Solicitor born in March 1971
    Individual (5 offsprings)
    Officer
    1996-06-14 ~ 1996-06-15
    OF - Director → CIF 0
  • 4
    Barnett, Rashida
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
    Mrs Rashida Barnett
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Strudwick, Robert John
    It Consultant born in January 1952
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2012-05-22
    OF - Director → CIF 0
  • 6
    Bowden, Stuart Andrew
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2003-05-12
    OF - Director → CIF 0
  • 7
    Cann, Ian Robert
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2008-08-10
    OF - Director → CIF 0
  • 8
    Barton, Wendy Sandra
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-05-02 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-05-02 ~ 1996-05-17
    OF - Nominee Director → CIF 0
  • 11
    HEXAGON DOCUMENT SOLUTIONS LTD
    - now 02588620
    COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD. - 2009-08-20
    SECRAN LIMITED - 1997-10-01
    Enterprise House, Tenlons Road, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HEXAGON COMPUTERS LIMITED

Period: 1996-07-01 ~ now
Company number: 03193628 01113964
Registered names
HEXAGON COMPUTERS LIMITED - now 01113964
LOCALTHEME LIMITED - 1996-07-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
443 GBP2025-05-31
553 GBP2024-05-31
Current Assets
424,438 GBP2025-05-31
440,738 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-105,227 GBP2024-05-31
Net Current Assets/Liabilities
338,454 GBP2025-05-31
355,092 GBP2024-05-31
Total Assets Less Current Liabilities
338,897 GBP2025-05-31
355,645 GBP2024-05-31
Net Assets/Liabilities
301,433 GBP2025-05-31
310,696 GBP2024-05-31
Equity
301,433 GBP2025-05-31
310,696 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • HEXAGON COMPUTERS LIMITED
    Info
    LOCALTHEME LIMITED - 1996-07-01
    Registered number 03193628
    Enterprise House, Tenlons Road, Nuneaton CV10 7HR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-02 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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