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
    Westbrook, Steven
    Chief Executive born in February 1956
    Individual (133 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Leo
    Director born in June 1984
    Individual (111 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (111 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    NEWBURY INVESTMENTS (UK) LIMITED - now
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (6 parents, 66 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Woof, William Sones
    Solicitor born in May 1951
    Individual (95 offsprings)
    Officer
    2003-12-17 ~ 2025-01-01
    OF - Director → CIF 0
    Woof, William Sones
    Individual (95 offsprings)
    Officer
    2003-12-17 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 2
    Goddard, Roger David
    Chartered Accountant born in November 1953
    Individual (39 offsprings)
    Officer
    2003-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Christie, Douglas Brash
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    MARLOWE HOLDINGS LIMITED - 2010-03-04
    EDMUNDSON DISTRIBUTION LIMITED - 1991-03-25
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-12-17 ~ 2003-12-17
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-12-17 ~ 2003-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEXSTONE HOLDINGS LIMITED

Previous name
ZYLO LIMITED - 2020-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEXSTONE HOLDINGS LIMITED
    Info
    ZYLO LIMITED - 2020-11-25
    Registered number 04997457
    Votec House, Hambridge Lane, Newbury RG14 5TN
    Private Limited Company incorporated on 2003-12-17 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • HEXSTONE HOLDINGS LIMITED
    S
    Registered number 4997457
    C/o Hexstone Limited, Opal Way, Stone Business Park, Stone, England, ST15 0SW
    Private Company Limited By Shares in Companies Hiuse, England
    CIF 1
  • HEXSTONE HOLDINGS LIMITED
    S
    Registered number 4997457
    Po Box 1, Tatton Street, Knutsford, Cheshire, England, WA16 6AY
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    W.M.OWLETT & SONS LIMITED - 2006-08-07
    Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SRB HOLDINGS LIMITED - 2004-05-04
    SYNSES LIMITED - 1999-03-19
    Hexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,014,908 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.