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
    Di-stefano, Jonathan Graham
    Chief Executive Officer born in September 1974
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Pritchett, Ian John
    Director born in March 1963
    Individual (18 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    GREENCORE CONSTRUCTION LTD - 2023-09-28
    Unit 1, Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -4,555,864 GBP2021-05-31
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Martin St Clair Pike
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Ian John Pritchett
    Born in March 1963
    Individual (18 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Hempel, Jorgen
    Ceo born in January 1936
    Individual
    Officer
    2013-10-02 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    65, Woodbridge Road, Guildford, Surrey, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-05-22 ~ 2024-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HEMPSEC LTD.

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
49,222 GBP2021-05-31
53,071 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-19,015 GBP2021-05-31
-44,903 GBP2020-05-31
Net Current Assets/Liabilities
30,207 GBP2021-05-31
9,445 GBP2020-05-31
Creditors
Non-current
-660,170 GBP2021-05-31
-646,637 GBP2020-05-31
Net Assets/Liabilities
-631,571 GBP2021-05-31
-638,692 GBP2020-05-31
Equity
-631,571 GBP2021-05-31
-638,692 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

  • HEMPSEC LTD.
    Info
    Registered number 08714670
    Unit 1 Bicester Park, Charbridge Way, Bicester OX26 4SS
    Private Limited Company incorporated on 2013-10-02 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.