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
    Morshead, Henry
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
    Henry Morshead
    Born in March 1969
    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
  • 2
    Morshead, Tanya
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
    Morshead, Tanya
    Individual (1 offspring)
    Officer
    2010-12-16 ~ now
    OF - Secretary → CIF 0
    Tanya Morshead
    Born in March 1981
    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 2
  • 1
    Sheraton, Roy
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2010-12-16
    OF - Director → CIF 0
  • 2
    2, Cathedral Road, Derby, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-12-16 ~ 2010-12-16
    PE - Director → CIF 0
parent relation
Company in focus

HMX DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
5,061 GBP2023-12-31
6,650 GBP2022-12-31
Current Assets
422,468 GBP2023-12-31
379,716 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-60,374 GBP2023-12-31
-94,079 GBP2022-12-31
Equity
374,731 GBP2023-12-31
299,909 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HMX DESIGN LIMITED
    Info
    Registered number 07471951
    Lang Dene, Southam Road, Dunchurch, Rugby CV22 6NW
    Private Limited Company incorporated on 2010-12-16 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.