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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 9
  • 1
    Harden, Mark Andrew
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2005-01-20 ~ 2008-01-18
    OF - Director → CIF 0
    Harden, Mark Andrew
    Individual (13 offsprings)
    Officer
    2005-01-20 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 2
    Bull, Gordon Anthony
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2003-09-25 ~ 2004-01-13
    OF - Director → CIF 0
  • 3
    Lang, Dominic Hugh
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Cockcroft, Nicholas Charles Philip
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Matthew Dudley Fergus
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2006-01-26 ~ 2007-08-15
    OF - Director → CIF 0
    Clark, Matthew Dudley Fergus
    Individual (17 offsprings)
    Officer
    2008-01-18 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Brooks, Robert
    Born in June 1952
    Individual (25 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Cotton, Andrew Mark
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2003-10-24 ~ 2005-01-20
    OF - Director → CIF 0
    Cotton, Andrew Mark
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 8
    Connolly, Paul Philip
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2003-05-29 ~ 2006-01-26
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED

Period: 2003-05-29 ~ 2010-01-12
Company number: 04779984
Registered name
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04779984
    28 Leman Street, London E1 8ER
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 and dissolved on 2010-01-12 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    28 Leman Street, London, E1 8ER
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 29
  • 1
    BKUK FLAME LIMITED - now
    KFG QUICKSERVE LIMITED
    - 2020-01-10 05501116
    NUTS AND CONFECTIONERY LIMITED - 2008-10-14
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 2 - Secretary → ME
  • 2
    CHA CHA MOON LIMITED
    05889082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-18
    Dissolved on 2022-07-15
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 3 - Secretary → ME
  • 3
    DEVON CIDER BRANDS LIMITED - now
    HEXSHELF 5 LIMITED
    - 2007-08-08 06263297 06710435... (more)
    DEVON BRANDS LIMITED
    - 2007-07-13 06263297
    HEXSHELF 5 LIMITED
    - 2007-07-10 06263297 06710435... (more)
    Howden Road, Tiverton, Devon
    Dissolved Corporate (7 parents)
    Officer
    2007-05-30 ~ 2007-07-30
    CIF 29 - Secretary → ME
  • 4
    DEVON CIDER COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-30
    Administration ended on 2010-02-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2014-11-12
    HEXSHELF 7 LIMITED
    - 2007-08-16 06262024 06710435... (more)
    TIVERTON BOTTLING COMPANY LIMITED
    - 2007-07-13 06262024
    HEXSHELF 7 LIMITED
    - 2007-07-10 06262024 06710435... (more)
    10 Furnival Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-29 ~ 2007-07-30
    CIF 13 - Secretary → ME
  • 5
    DRIVELINE GROUP LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED
    - 2016-08-12 06263309
    HEXSHELF 2 LIMITED
    - 2007-12-13 06263309 06710435... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2008-06-06
    CIF 9 - Secretary → ME
  • 6
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 01404718... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2006-12-11 ~ 2008-08-27
    CIF 19 - Secretary → ME
  • 7
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2007-06-01
    CIF 20 - Secretary → ME
  • 8
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-14
    Due to be dissolved on 2024-07-25
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2007-06-27 ~ 2008-08-27
    CIF 8 - Secretary → ME
  • 9
    GAME EIGHT (8) LIMITED
    - now 06262019
    HEXSHELF 6 LIMITED
    - 2008-07-24 06262019 06710435... (more)
    Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-29 ~ 2008-07-30
    CIF 12 - Secretary → ME
  • 10
    GLOBAL COOL PRODUCTIONS LIMITED
    - now 05296081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21
    Dissolved on 2011-03-02
    CLIMATE AID LIMITED - 2006-11-07
    62 Wilson Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-16 ~ 2008-08-27
    CIF 15 - Secretary → ME
  • 11
    HEXSHELF 4 LIMITED
    06263329 06262024... (more)
    28 Leman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    HEXSHELF 8 LIMITED
    06262028 06710435... (more)
    Solland Farm, Sampford Courtenay, Okehampton, Devon
    Dissolved Corporate (7 parents)
    Officer
    2007-05-29 ~ 2007-07-30
    CIF 14 - Secretary → ME
  • 13
    HEXSHELF 9 LIMITED
    - now 06710435 06262024... (more)
    IIS INTERNATIONAL (HOLDINGS) LIMITED
    - 2009-02-20 06710435
    28 Leman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    HEXTALL ERSKINE SERVICES LIMITED
    03067392
    Insolvency (Case 1) In administration
    Administration started on 2009-04-21 during the appointment or period of control
    Administration ended on 2010-04-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-22 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    HEXTALLS NOMINEE DIRECTORS LIMITED
    06029932
    28 Leman Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-12-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 16
    HEXTALLS SPORT LIMITED
    06703399
    28 Leman Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 17
    HOMENET (LONDON) LIMITED
    04935680
    Ash Pullan Epworth House, 25 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-17 ~ 2004-02-06
    CIF 24 - Secretary → ME
  • 18
    IMPULSE 24 LIMITED
    06221798
    89 Leigh Road, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Officer
    2007-04-23 ~ 2007-07-02
    CIF 16 - Secretary → ME
  • 19
    INTRESCO LIMITED
    03688121
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-14
    Dissolved on 2015-07-23
    Cannongate House, 64 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-22 ~ 2007-10-24
    CIF 7 - Secretary → ME
  • 20
    KFG RESTAURANTS LIMITED
    - now 06358999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Due to be dissolved on 2026-04-20
    KFG HOLDINGS UK LIMITED - 2008-07-15
    3 Field Court, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 4 - Secretary → ME
  • 21
    KITCHEN ITALIA RESTAURANTS LIMITED
    - now 06521839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-18
    Dissolved on 2020-12-01
    HL 3277 LIMITED - 2008-04-04
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 28 - Secretary → ME
  • 22
    MAISON BLANC LIMITED
    - now 02707328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-02
    Dissolved on 2021-08-10
    DEPTHSEARCH LIMITED - 1992-06-23
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2009-01-23 ~ 2009-12-11
    CIF 1 - Secretary → ME
  • 23
    MOMENU LIMITED - now
    HEXSHELF 3 LIMITED
    - 2008-02-05 06263311 06710435... (more)
    Stein Richards Accountants, 10 London Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2008-01-16
    CIF 10 - Secretary → ME
  • 24
    NANDA PROPERTIES LIMITED
    04840663
    Northside House 5 Northside, Oakenground, Rockwell Green, Wellington, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2003-07-22 ~ 2004-06-02
    CIF 26 - Secretary → ME
  • 25
    PERCEPTION FINANCE LIMITED - now
    PRINCIPIA MORTGAGES LIMITED
    - 2007-09-21 04495559
    PURPLE RAIN LIMITED - 2002-10-16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-04-14 ~ 2007-02-15
    CIF 23 - Secretary → ME
  • 26
    PRINCIPIA FINANCIAL SERVICES LIMITED
    05213523
    Montpelier Court, Barston Lane Eastcote, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ 2006-06-30
    CIF 21 - Secretary → ME
  • 27
    ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED
    - now 01473758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2025-03-09
    VICMEND LIMITED - 1980-12-31
    6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-08-30 ~ 2003-09-25
    CIF 25 - Secretary → ME
  • 28
    ROBIN BRADFORD HOLDINGS LIMITED
    04780365
    54 Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-05-30 ~ 2003-09-24
    CIF 27 - Secretary → ME
  • 29
    SOBEL LIMITED
    06037900
    Salisbury House, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-28 ~ 2008-08-21
    CIF 17 - Secretary → ME

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