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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 6
  • 1
    Nandra, Harvinder Singh
    Individual (14 offsprings)
    Officer
    2010-01-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Sheikh, Shoaib Afzal
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Moore, Kathleen
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Binks, Mark
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Mr Mark Binks
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2002-10-23 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 6
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    2002-10-23 ~ 2003-01-22
    OF - Director → CIF 0
parent relation
Company in focus

SKI ONE LIMITED

Period: 2003-02-04 ~ now
Company number: 04570477
Registered names
SKI ONE LIMITED - now
HEXAGON 294 LIMITED - 2003-02-04 04163382... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • SKI ONE LIMITED
    Info
    HEXAGON 294 LIMITED - 2003-02-04
    Registered number 04570477
    No 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick CV35 9RB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • SKI ONE LTD
    S
    Registered number 04570477
    Unit 3 - 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYNX LIMITED
    - now 03294132
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.