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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 5
  • 1
    Bannan, Caroline Elizabeth
    Individual (64 offsprings)
    Officer
    2003-01-21 ~ 2007-09-26
    OF - Secretary → CIF 0
    Bannan, Caroline Elizabeth
    Accountant
    Individual (64 offsprings)
    2008-02-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Bell, Paul
    Accountant born in December 1965
    Individual (166 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Bell, Paul
    Director born in December 1965
    Individual (166 offsprings)
    2007-02-05 ~ 2007-09-26
    OF - Director → CIF 0
    Bell, Paul
    Accountant
    Individual (166 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Paul Bell
    Born in December 1965
    Individual (166 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LEGAL SECRETARIES LIMITED
    07551478
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    2003-01-17 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
    2003-01-29 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Officer
    2003-01-17 ~ 2003-01-21
    OF - Nominee Director → CIF 0
  • 5
    LEGAL DIRECTORS LIMITED
    ALG DIRECTORS LIMITED 06061888
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (33 offsprings)
    Officer
    2003-01-29 ~ 2006-08-03
    OF - Director → CIF 0
parent relation
Company in focus

HEXAGON SERVICES UK LIMITED

Period: 2003-01-17 ~ 2022-08-30
Company number: 04640396
Registered name
HEXAGON SERVICES UK LIMITED - Dissolved
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
49,014 GBP2020-01-31
49,014 GBP2019-01-31
Net Current Assets/Liabilities
49,014 GBP2020-01-31
49,014 GBP2019-01-31
Total Assets Less Current Liabilities
49,014 GBP2020-01-31
49,014 GBP2019-01-31
Net Assets/Liabilities
49,014 GBP2020-01-31
49,014 GBP2019-01-31
Equity
49,014 GBP2020-01-31
49,014 GBP2019-01-31
Average Number of Employees
02019-02-01 ~ 2020-01-31

  • HEXAGON SERVICES UK LIMITED
    Info
    Registered number 04640396
    10 The Edge, Clowes Street, Manchester M3 5NB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2022-08-30 (19 years 7 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.