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 2
  • 1
    Mainstone, Timothy Paul
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    Mainstone, Timothy Paul
    Individual (10 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Paul Mainstone
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hill, Mitchell Phillip
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    Mr Mitchell Phillip Hill
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEXAGON SOFTWARE SOLUTIONS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
521,155 GBP2023-12-31
521,155 GBP2022-12-31
Total Assets Less Current Liabilities
521,155 GBP2023-12-31
521,155 GBP2022-12-31
Net Assets/Liabilities
521,155 GBP2023-12-31
521,155 GBP2022-12-31
Equity
521,155 GBP2023-12-31
521,155 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HEXAGON SOFTWARE SOLUTIONS LTD
    Info
    Registered number 05056940
    Unit 8 Highnam Business Centre, Newent Road Highnam, Gloucester GL2 8DN
    Private Limited Company incorporated on 2004-02-26 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • HEXAGON SOFTWARE SOLUTIONS LTD
    S
    Registered number 05056940
    Unit 8, Highnam Business Centre, Newent Road, Highnam, Gloucester, England, GL2 8DN
    Limited Company in England
    CIF 1
  • HEXAGON SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 05056940
    Unit 8, Highnam Business Centre, Newent Road, Highnam, Gloucestershire, United Kingdom, GL2 8DN
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HEXAGON SOFTWARE LIMITED - 2008-06-11
    HEXAGON COMPUTERS LIMITED - 1996-07-01
    WITNEY OFFICE MACHINES LIMITED - 1990-11-26
    Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester
    Active Corporate (3 parents)
    Equity (Company account)
    449,399 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • NAVIGATE IT LIMITED - 2001-04-10
    Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,607,061 GBP2023-12-31
    Person with significant control
    2020-07-07 ~ 2020-07-07
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.