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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 13
  • 1
    Knight, Keith Andrew
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
    Knight, Keith Andrew
    Individual (44 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Keith Andrew Knight
    Born in August 1970
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pepper, Steven Paul
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Biddington, Ian William
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Brookes, Anthony Raymond
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2005-12-20 ~ 2014-05-23
    OF - Director → CIF 0
  • 5
    Quinn, Gary
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    Weaver, Mathew
    Born in March 1984
    Individual (20 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Gallimore, Shawn William Harold
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Price, Matthew Geoffrey
    Born in June 1977
    Individual (21 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Clay, Liam
    Born in September 1990
    Individual (7 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2005-08-19 ~ 2005-08-22
    OF - Nominee Director → CIF 0
  • 11
    AZETS ALEXTRA GROUP LIMITED - now
    ALEXTRA GROUP LIMITED
    - 2026-05-13 05543025
    ALEXTRA BUSINESS SERVICES GROUP LIMITED - 2008-02-19
    7-9, Macon Court, Crewe, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2018-06-26 ~ 2026-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2005-08-19 ~ 2005-08-22
    OF - Nominee Secretary → CIF 0
  • 13
    HWM HOLDINGS LIMITED - now 17075163
    HEXAGON WEALTH MANAGEMENT LIMITED
    - 2026-04-27 17075163 05541620
    7-9, Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEXAGON WEALTH MANAGEMENT LIMITED

Period: 2026-05-08 ~ now
Company number: 05541620 17075163
Registered names
HEXAGON WEALTH MANAGEMENT LIMITED - now 17075163
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
823 GBP2025-03-31
1,654 GBP2024-03-31
Debtors
Current
38,055 GBP2025-03-31
36,642 GBP2024-03-31
Cash at bank and in hand
71,465 GBP2025-03-31
39,149 GBP2024-03-31
Current Assets
109,520 GBP2025-03-31
75,791 GBP2024-03-31
Net Current Assets/Liabilities
24,588 GBP2025-03-31
23,926 GBP2024-03-31
Total Assets Less Current Liabilities
25,411 GBP2025-03-31
25,580 GBP2024-03-31
Net Assets/Liabilities
25,205 GBP2025-03-31
25,166 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,787 GBP2025-03-31
8,546 GBP2024-03-31
Office equipment
1,374 GBP2025-03-31
1,158 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,161 GBP2025-03-31
9,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,296 GBP2025-03-31
7,198 GBP2024-03-31
Office equipment
1,042 GBP2025-03-31
852 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,338 GBP2025-03-31
8,050 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,098 GBP2024-04-01 ~ 2025-03-31
Office equipment
190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
491 GBP2025-03-31
1,348 GBP2024-03-31
Office equipment
332 GBP2025-03-31
306 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,165 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
38,055 GBP2025-03-31
22,477 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
38,055 GBP2025-03-31
36,642 GBP2024-03-31

Related profiles found in government register
  • HEXAGON WEALTH MANAGEMENT LIMITED
    Info
    ALEXTRA WEALTH MANAGEMENT LIMITED - 2026-05-08
    ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED - 2026-05-08
    Registered number 05541620
    7-9 Macon Court, Crewe, Cheshire CW1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • ALEXTRA WEALTH MANAGEMENT LTD
    S
    Registered number 05541620
    7-9 Macon Court, Herald Drive, Crewe, England, CW1 6EA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2384 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.