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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 8
  • 1
    Larner, Paul John
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    Mr Paul John Larner
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Larner, Lucy Amelia Kate
    Born in February 1998
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2025-12-26
    OF - Director → CIF 0
  • 3
    Larner, Emma Catherine Elizabeth
    Born in March 2000
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2025-12-26
    OF - Director → CIF 0
  • 4
    Larner, Helen Maria
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2022-12-31
    OF - Director → CIF 0
    Larner, Helen Maria
    Company Director
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2022-12-31
    OF - Secretary → CIF 0
    Mrs Helen Maria Larner
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Larner, Felicity Annabelle Rose
    Born in August 2006
    Individual (1 offspring)
    Officer
    2022-09-13 ~ 2025-12-26
    OF - Director → CIF 0
  • 6
    Larner, Charlotte Emily Isobel
    Born in September 2001
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2025-12-26
    OF - Director → CIF 0
  • 7
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 8
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEXIUS LIMITED

Period: 2018-08-13 ~ now
Company number: 05224815
Registered names
HEXIUS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
27,032 GBP2024-12-31
51,150 GBP2023-12-31
Current Assets
125,078 GBP2024-12-31
76,456 GBP2023-12-31
Creditors
Current
-95,166 GBP2024-12-31
-26,297 GBP2023-12-31
Net Current Assets/Liabilities
29,912 GBP2024-12-31
50,159 GBP2023-12-31
Total Assets Less Current Liabilities
56,944 GBP2024-12-31
101,309 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,690 GBP2024-12-31
-1,638 GBP2023-12-31
Net Assets/Liabilities
55,254 GBP2024-12-31
99,671 GBP2023-12-31
Equity
55,254 GBP2024-12-31
99,671 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HEXIUS LIMITED
    Info
    PJL BUSINESS SERVICES LIMITED - 2018-08-13
    Registered number 05224815
    37 Pine Walk, Liss Forest, Liss, Hampshire GU33 7AT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • HEXIUS LIMITED
    S
    Registered number missing
    99, Station Road, Liss, Hampshire, England, GU33 7AQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUDIT AID LIMITED
    12274417
    Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE

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