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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 2
  • 1
    O'brien, Kevin John
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ now
    OF - Director → CIF 0
    Mr Kevin John O'brien
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'brien, Katie Michelle
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ now
    OF - Director → CIF 0
    O'brien, Katie Michelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ now
    OF - Secretary → CIF 0
    Katie Michelle O'brien
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-18 ~ 2006-05-18
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-18 ~ 2006-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED

Previous name
HEXAGON DEVELOPMENTS LIMITED - 2006-06-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Fixed Assets
164,077 GBP2024-05-31
164,077 GBP2023-05-31
Current Assets
34,682 GBP2024-05-31
26,866 GBP2023-05-31
Creditors
Amounts falling due within one year
14,849 GBP2024-05-31
15,120 GBP2023-05-31
Net Current Assets/Liabilities
19,833 GBP2024-05-31
11,746 GBP2023-05-31
Total Assets Less Current Liabilities
183,910 GBP2024-05-31
175,823 GBP2023-05-31
Creditors
Amounts falling due after one year
145,577 GBP2024-05-31
151,577 GBP2023-05-31
Equity
37,333 GBP2024-05-31
23,746 GBP2023-05-31
Advances or credits given to directors
-4,522 GBP2024-05-31
-3,482 GBP2023-05-31
Advances or credits made to directors during the period
-1,040 GBP2023-06-01 ~ 2024-05-31
-3,482 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED
    Info
    HEXAGON DEVELOPMENTS LIMITED - 2006-06-21
    Registered number 05821345
    icon of addressUnit A3 Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED
    S
    Registered number 05821345
    icon of addressUnit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 Sandiford Road, Sutton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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