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 2
  • 1
    Stumpf, Anna Maria Werner
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
    Ms. Anna Maria Werner Stumpf
    Born in July 2000
    Individual (1 offspring)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stumpf, Eleonora Dimitrova
    Lawyer born in October 1964
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mrs. Eleonora Dimitrova Stumpf
    Born in October 1964
    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
Ceased 5
  • 1
    Khenkin, Hermioni
    Businesswoman born in June 1964
    Individual (21 offsprings)
    Officer
    2000-05-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 2
    Stumpf, Werner Leopold
    Businessman born in July 1948
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2022-04-05
    OF - Director → CIF 0
    Ms. Anna Maria Werner Stumpf
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hajiroussou, Elena
    Advocate born in March 1970
    Individual (19 offsprings)
    Officer
    2000-05-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 4
    Stumpf, Eleonora Dimitrova
    Legal Adviser
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 5
    25 Aphrodite Street, 2nd Floor Office 204, Nicosia, Cyprus
    Corporate (19 offsprings)
    Officer
    2000-05-26 ~ 2002-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HEXAGON TRADING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
18 GBP2023-12-31
19 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
19 GBP2023-12-31
20 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
19 GBP2023-12-31
20 GBP2022-12-31
Equity
19 GBP2023-12-31
20 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HEXAGON TRADING LIMITED
    Info
    Registered number 04003175
    London 65, Bannister Close, Greenford, Middlesex UB6 0SW
    Private Limited Company incorporated on 2000-05-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.