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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 6
  • 1
    Fee, William
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 2
    Fee, Helena Marie
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
    Fee, Helena Marie
    Individual (1 offspring)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Helena Marie Fee
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fee, Robert Luther
    Computer Consultancy born in October 1976
    Individual (1 offspring)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
    Mr Robert Luther Fee
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 5
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Director → CIF 0
  • 6
    Lyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (463 offsprings)
    Officer
    2004-06-25 ~ 2006-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXAGON COMPUTING LIMITED

Company number: 05163445
Registered name
HEXAGON COMPUTING LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
179 GBP2019-03-31
Debtors
18,750 GBP2019-03-31
Cash at bank and in hand
92,101 GBP2020-06-30
34,114 GBP2019-03-31
Current Assets
92,101 GBP2020-06-30
52,864 GBP2019-03-31
Net Current Assets/Liabilities
62,641 GBP2020-06-30
22,054 GBP2019-03-31
Total Assets Less Current Liabilities
62,641 GBP2020-06-30
22,233 GBP2019-03-31
Equity
Called up share capital
3 GBP2020-06-30
3 GBP2019-03-31
Retained earnings (accumulated losses)
62,638 GBP2020-06-30
22,230 GBP2019-03-31
Equity
62,641 GBP2020-06-30
22,233 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-06-30
22018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Other
5,070 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Other
-7,307 GBP2019-04-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,891 GBP2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,891 GBP2019-04-01 ~ 2020-06-30
Property, Plant & Equipment
Other
179 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
18,750 GBP2019-03-31
Corporation Tax Payable
24,422 GBP2020-06-30
17,065 GBP2019-03-31
Other Taxation & Social Security Payable
2,598 GBP2020-06-30
10,207 GBP2019-03-31
Other Creditors
Current
2,440 GBP2020-06-30
3,538 GBP2019-03-31
Creditors
Current
29,460 GBP2020-06-30
30,810 GBP2019-03-31

  • HEXAGON COMPUTING LIMITED
    Info
    Registered number 05163445
    Pillar House, 113/115 Bath Road, Cheltenham, Glos GL53 7LS
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 and dissolved on 2022-01-27 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.