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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 4
  • 1
    O'brien, Katie Michelle
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
    O'brien, Katie Michelle
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
    Katie Michelle O'brien
    Born in August 1967
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'brien, Kevin John
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
    Mr Kevin John O'brien
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-05-18 ~ 2006-05-18
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-05-18 ~ 2006-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED

Period: 2006-06-21 ~ now
Company number: 05821345 04793622... (more)
Registered names
HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED - now 04793622... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
164,077 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
164,077 GBP2025-05-31
164,077 GBP2024-05-31
Property, Plant & Equipment
164,077 GBP2025-05-31
164,077 GBP2024-05-31
Debtors
1,140 GBP2025-05-31
Current assets - Investments
50 GBP2025-05-31
Cash at bank and in hand
41,205 GBP2025-05-31
34,682 GBP2024-05-31
Current Assets
42,395 GBP2025-05-31
34,682 GBP2024-05-31
Creditors
Amounts falling due within one year
16,010 GBP2025-05-31
15,849 GBP2024-05-31
Net Current Assets/Liabilities
26,385 GBP2025-05-31
18,833 GBP2024-05-31
Total Assets Less Current Liabilities
190,462 GBP2025-05-31
182,910 GBP2024-05-31
Creditors
Amounts falling due after one year
139,577 GBP2025-05-31
145,577 GBP2024-05-31
Net Assets/Liabilities
50,885 GBP2025-05-31
37,333 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
50,883 GBP2025-05-31
37,331 GBP2024-05-31
Equity
50,885 GBP2025-05-31
37,333 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
164,077 GBP2025-05-31
Other Debtors
1,140 GBP2025-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19 GBP2025-05-31
1,140 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
3,179 GBP2025-05-31
3,187 GBP2024-05-31
Other Creditors
Amounts falling due within one year
12,812 GBP2025-05-31
11,522 GBP2024-05-31
Amounts falling due after one year
139,577 GBP2025-05-31
145,577 GBP2024-05-31
Advances or credits given to directors
-5,612 GBP2025-05-31
-4,522 GBP2024-05-31
-3,482 GBP2023-05-31
Advances or credits made to directors during the period
-1,090 GBP2024-06-01 ~ 2025-05-31
-1,040 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED
    Info
    HEXAGON DEVELOPMENTS LIMITED - 2006-06-21
    Registered number 05821345
    Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED
    S
    Registered number 05821345
    Unit 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 1
  • 1
    COOO LIMITED
    14257094
    Unit 6 Sandiford Road, Sutton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-27 ~ 2025-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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.