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 3
  • 1
    Wu, Yijun
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Jiang, Yaping
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Yaping Jiang
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lu, Ningyuan
    Director/Share Holder born in October 1990
    Individual (1 offspring)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ningyuan Lu
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2017-07-05 ~ 2024-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    J&C BUSINESS (UK) CO., LIMITED
    Rm101, Maple House, 118 High Street, Purley, London, England
    Active Corporate (1 parent, 2035 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2016-06-15 ~ 2018-06-27
    PE - Secretary → CIF 0
  • 3
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2018-06-22 ~ 2022-06-25
    PE - Secretary → CIF 0
  • 4
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2284 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-07-11 ~ 2016-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HEXCAL CO., LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Net Assets/Liabilities
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
10,000 GBP2024-07-31
10,000 GBP2023-07-31

  • HEXCAL CO., LTD.
    Info
    Registered number 09127029
    Flat 107 25 Indescon Square, London E14 9DG
    Private Limited Company incorporated on 2014-07-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.