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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 3
  • 1
    Barnett, Rashida
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Barnett, Steven John
    Technical Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ now
    OF - Director → CIF 0
  • 3
    COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD. - 2009-08-20
    SECRAN LIMITED - 1997-10-01
    icon of addressEnterprise House, Tenlons Road, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,249 GBP2024-05-31
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Strudwick, Robert John
    It Consultant born in January 1952
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2012-05-22
    OF - Director → CIF 0
  • 2
    Mrs Rashida Barnett
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Bowden, Stuart Andrew
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2003-05-12
    OF - Director → CIF 0
  • 4
    Barton, Wendy Sandra
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 5
    Barnett, Steven John
    Technical Director
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Dooley, Stephen
    Solicitor born in March 1971
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1996-06-15
    OF - Director → CIF 0
  • 7
    Cann, Ian Robert
    Born in November 1964
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2008-08-10
    OF - Director → CIF 0
  • 8
    Barton, Peter George
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2003-10-14
    OF - Director → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-02 ~ 1996-05-17
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-02 ~ 1996-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEXAGON COMPUTERS LIMITED

Previous name
LOCALTHEME LIMITED - 1996-07-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Fixed Assets
553 GBP2024-05-31
Current Assets
440,738 GBP2024-05-31
529,950 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-105,227 GBP2024-05-31
Net Current Assets/Liabilities
355,092 GBP2024-05-31
352,751 GBP2023-05-31
Total Assets Less Current Liabilities
355,645 GBP2024-05-31
352,751 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-34,956 GBP2024-05-31
Net Assets/Liabilities
310,696 GBP2024-05-31
313,696 GBP2023-05-31
Equity
310,696 GBP2024-05-31
313,696 GBP2023-05-31

  • HEXAGON COMPUTERS LIMITED
    Info
    LOCALTHEME LIMITED - 1996-07-01
    Registered number 03193628
    icon of addressEnterprise House, Tenlons Road, Nuneaton CV10 7HR
    Private Limited Company incorporated on 1996-05-02 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.