logo
explain how to read the page

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
    Woof, William Sones
    Solicitor born in May 1951
    Individual (122 offsprings)
    Officer
    2003-12-17 ~ 2025-01-01
    OF - Director → CIF 0
    Woof, William Sones
    Individual (122 offsprings)
    Officer
    2003-12-17 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 2
    Christie, Douglas Brash
    Director born in June 1978
    Individual (71 offsprings)
    Officer
    2021-06-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Goddard, Roger David
    Chartered Accountant born in November 1953
    Individual (100 offsprings)
    Officer
    2003-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Westbrook, Steven
    Born in February 1956
    Individual (138 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-12-17 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
  • 7
    NEWBURY INVESTMENTS (UK) LTD
    NEWBURY INVESTMENTS (UK) LIMITED - now 02533036
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (12 parents, 67 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MARLOWE HOLDINGS INVESTMENTS LIMITED
    - now 00462411
    MARLOWE HOLDINGS LIMITED - 2010-03-04
    EDMUNDSON DISTRIBUTION LIMITED - 1991-03-25
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-12-17 ~ 2003-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEXSTONE HOLDINGS LIMITED

Period: 2020-11-25 ~ now
Company number: 04997457
Registered names
HEXSTONE HOLDINGS LIMITED - now 01928529
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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 2
  • 1
    HEXSTONE LTD.
    - now 00436243
    W.M.OWLETT & SONS LIMITED - 2006-08-07
    Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SRB LIMITED
    - now 03699509
    SRB HOLDINGS LIMITED - 2004-05-04
    SYNSES LIMITED - 1999-03-19
    Hexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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