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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
Active 3
  • 1
    Austin, Mark Aaron
    Manager born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    OF - Director → CIF 0
    Austin, Mark Aaron
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bishop, Carl Antony
    Manager born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1, James Scott Road, Cradley, Halesowen, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,092,280 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mr Mark Aaron Austin
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    PE - Has significant influence or controlCIF 0
  • 2
    Conyers, Stuart Neil
    Manager born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2012-06-18
    OF - Director → CIF 0
    Conyers, Stuart Neil
    Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2012-06-18
    OF - Secretary → CIF 0
    Mr Stuart Neil Conyers
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Carl Antony Bishop
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    PE - Has significant influence or controlCIF 0
  • 4
    Thornton, Thomas Philemon
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    icon of addressStour House, High Street, Wollaston, Stourbridge, West Midlands, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,362,162 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Has significant influence or controlCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-06 ~ 2004-02-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-01-06 ~ 2004-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEXTAR INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2023-01-31
290,311 GBP2022-04-30
Debtors
100 GBP2023-01-31
0 GBP2022-04-30
Cash at bank and in hand
0 GBP2023-01-31
345 GBP2022-04-30
Current Assets
100 GBP2023-01-31
345 GBP2022-04-30
Net Current Assets/Liabilities
100 GBP2023-01-31
-12,706 GBP2022-04-30
Total Assets Less Current Liabilities
100 GBP2023-01-31
277,605 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-04-30
Retained earnings (accumulated losses)
0 GBP2023-01-31
277,505 GBP2022-04-30
Equity
100 GBP2023-01-31
277,605 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-01-31
02021-05-01 ~ 2022-04-30
Investment Property - Fair Value Model
0 GBP2023-01-31
290,311 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
100 GBP2023-01-31
0 GBP2022-04-30
Other Creditors
Current
0 GBP2023-01-31
12,451 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-01-31
600 GBP2022-04-30
Creditors
Current
0 GBP2023-01-31
13,051 GBP2022-04-30

  • HEXTAR INVESTMENTS LIMITED
    Info
    Registered number 05006689
    icon of addressSwinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 and dissolved on 2023-09-12 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.