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
    Quinn, Hugh Thomas
    Individual (1 offspring)
    Officer
    2017-03-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    REGIONAL RECRUITMENT SERVICES (DERBY) LTD
    Unit 5, Meridian North, Meridian Business Park, Leicester, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,986 GBP2023-04-30
    Person with significant control
    2023-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stanger, Gareth
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    2014-07-28 ~ 2018-08-14
    OF - director → CIF 0
    Mr Gareth Stanger
    Born in October 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stinson, Michael James Brian
    Director born in June 1984
    Individual (6 offsprings)
    Officer
    2014-07-28 ~ 2018-04-30
    OF - director → CIF 0
    Mr Michael James Brian Stinson
    Born in June 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ullah, Zaka
    Born in April 1987
    Individual (16 offsprings)
    Officer
    2017-03-01 ~ 2024-05-20
    OF - director → CIF 0
  • 4
    Clapton, Michael James
    Director born in June 1984
    Individual (6 offsprings)
    Officer
    2014-07-28 ~ 2018-08-14
    OF - director → CIF 0
    Mr Michael James Clapton
    Born in June 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    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
  • 5
    89, Shobnall Street, Burton-on-trent, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    103,984 GBP2024-04-30
    Person with significant control
    2018-08-14 ~ 2022-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEXAD ASSOCIATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
471 GBP2023-04-30
471 GBP2022-04-30
Net Assets/Liabilities
471 GBP2023-04-30
471 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
8,550 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
0.010059 GBP/shares2022-05-01 ~ 2023-04-30
Number of shares allotted
Class 2 ordinary share
385 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
471 GBP2023-04-30
471 GBP2022-04-30

Related profiles found in government register
  • HEXAD ASSOCIATES LIMITED
    Info
    Registered number 09150173
    4th Floor, Silverstream House, Fitzroy Street, London W1T 6EB
    Private Limited Company incorporated on 2014-07-28 and dissolved on 2025-04-01 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • HEXAD ASSOCIATES LIMITED
    S
    Registered number 09150173
    21, High Street, Leicester, England, LE1 4FP
    Limited Company in Cardiff, Uk
    CIF 1
  • HEXAD ASSOCIATES LIMITED
    S
    Registered number 09150173
    27-29, Millstone Lane, Leicester, England, LE1 5JN
    Limited in Cardiff, England
    CIF 2
  • HEXAD ASSOCIATES LIMITED
    S
    Registered number 09150173
    27-29 Millstone Lane, Millstone Lane, Leicester, England, LE1 5JN
    Limited Company in Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    21-23 High Street, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -39,141 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    21 High Street, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    HICORP 96 LIMITED - 2010-11-15
    21-23 High Street, Leicester, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    28,545 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
Ceased 1
  • Unit 5, Centre Court Meridian North, Meridian Business Park, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    177,360 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-05-20
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.