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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 4
  • 1
    Wilson, Laura
    Co Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ now
    OF - Secretary → CIF 0
    Mrs Laura Wilson
    Born in June 1979
    Individual (1 offspring)
    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
    Burnell, Alasdair Simon John
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
    Mr Alasdair Simon John Burnell
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Wilson, Jonathan Frederick
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Frederick Wilson
    Born in May 1978
    Individual (2 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
  • 4
    Mrs Charlotte Burnell
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Laura Wilson
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    Mr Alasdair Simon John Burnell
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Patterson, George Wilson Hutton
    Programme Manager born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 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
  • 4
    Mr Jonathan Frederick Wilson
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2009-08-28
    OF - Director → 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
403,697 GBP2024-12-31
161,286 GBP2023-12-31
Fixed Assets - Investments
2,300 GBP2024-12-31
2,327 GBP2023-12-31
Fixed Assets
405,997 GBP2024-12-31
163,613 GBP2023-12-31
Debtors
2,315,141 GBP2024-12-31
1,741,031 GBP2023-12-31
Cash at bank and in hand
2,290,544 GBP2024-12-31
1,597,290 GBP2023-12-31
Current Assets
4,605,685 GBP2024-12-31
3,338,321 GBP2023-12-31
Net Current Assets/Liabilities
3,426,968 GBP2024-12-31
2,414,772 GBP2023-12-31
Total Assets Less Current Liabilities
3,832,965 GBP2024-12-31
2,578,385 GBP2023-12-31
Net Assets/Liabilities
3,754,218 GBP2024-12-31
2,546,993 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,753,918 GBP2024-12-31
2,546,693 GBP2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,628 GBP2024-12-31
10,906 GBP2023-12-31
Furniture and fittings
91,710 GBP2024-12-31
43,442 GBP2023-12-31
Computers
1,170,176 GBP2024-12-31
904,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,339,537 GBP2024-12-31
959,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,165 GBP2024-12-31
7,011 GBP2023-12-31
Furniture and fittings
50,918 GBP2024-12-31
37,320 GBP2023-12-31
Computers
870,155 GBP2024-12-31
753,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
935,840 GBP2024-12-31
797,804 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,154 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,598 GBP2024-01-01 ~ 2024-12-31
Computers
116,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,463 GBP2024-12-31
3,895 GBP2023-12-31
Furniture and fittings
40,792 GBP2024-12-31
6,122 GBP2023-12-31
Computers
300,021 GBP2024-12-31
151,269 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,101,251 GBP2024-12-31
1,248,242 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115,302 GBP2024-12-31
216,994 GBP2023-12-31
Other Taxation & Social Security Payable
Current
865,452 GBP2024-12-31
658,471 GBP2023-12-31
Related profiles found in government register
  • HEXEGIC LIMITED
    Info
    OCULUS DEFENCE CONSULTANCY LIMITED - 2018-01-03
    Registered number 07003963
    icon of addressTower 42 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-28 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • HEXEGIC LIMITED
    S
    Registered number 07003963
    icon of addressUnion 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
    icon of addressUnion Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,098 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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