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 4
  • 1
    Wilson, Jonathan Frederick
    Co Director born in May 1978
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Frederick Wilson
    Born in May 1978
    Individual (2 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
    Mrs Charlotte Burnell
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Burnell, Alasdair Simon John
    Systems Engineer born in May 1984
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Mr Alasdair Simon John Burnell
    Born in May 1984
    Individual (2 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
  • 4
    Wilson, Laura
    Co Director
    Individual (1 offspring)
    Officer
    2009-08-28 ~ now
    OF - Secretary → CIF 0
    Mrs Laura Wilson
    Born in June 1979
    Individual (1 offspring)
    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
Ceased 5
  • 1
    Mr Jonathan Frederick Wilson
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Patterson, George Wilson Hutton
    Programme Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2021-04-16
    OF - Director → CIF 0
    Mr George Wilson Hutton Patterson
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2021-04-16
    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
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-08-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 4
    Mr Alasdair Simon John Burnell
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mrs Laura Wilson
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

HEXEGIC LIMITED

Previous name
OCULUS DEFENCE CONSULTANCY LIMITED - 2018-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
161,286 GBP2023-12-31
35,111 GBP2022-12-31
Fixed Assets - Investments
2,327 GBP2023-12-31
2,327 GBP2022-12-31
Fixed Assets
163,613 GBP2023-12-31
37,438 GBP2022-12-31
Debtors
1,741,031 GBP2023-12-31
1,578,311 GBP2022-12-31
Cash at bank and in hand
1,597,290 GBP2023-12-31
1,056,294 GBP2022-12-31
Current Assets
3,338,321 GBP2023-12-31
2,634,605 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-923,549 GBP2023-12-31
-676,856 GBP2022-12-31
Net Current Assets/Liabilities
2,414,772 GBP2023-12-31
1,957,749 GBP2022-12-31
Total Assets Less Current Liabilities
2,578,385 GBP2023-12-31
1,995,187 GBP2022-12-31
Net Assets/Liabilities
2,546,993 GBP2023-12-31
1,996,787 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,546,693 GBP2023-12-31
1,996,487 GBP2022-12-31
Equity
2,546,993 GBP2023-12-31
1,996,787 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,300 GBP2023-12-31
2,300 GBP2022-12-31
Other Investments Other Than Loans
27 GBP2023-12-31
27 GBP2022-12-31
Amounts invested in assets
Non-current
2,327 GBP2023-12-31
2,327 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
959,090 GBP2023-12-31
771,416 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
797,804 GBP2023-12-31
736,305 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
61,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
161,286 GBP2023-12-31
35,111 GBP2022-12-31
Related profiles found in government register
  • HEXEGIC LIMITED
    Info
    OCULUS DEFENCE CONSULTANCY LIMITED - 2018-01-03
    Registered number 07003963
    Tower 42 25 Old Broad Street, London EC2N 1HN
    Private Limited Company incorporated on 2009-08-28 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • HEXEGIC LIMITED
    S
    Registered number 07003963
    Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OCULUS DEFENCE TECHNOLOGIES LIMITED - 2021-06-10
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,044 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.