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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 4
  • 1
    Wild, Adrian Lawrence
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Mr Adrian Lawrence Wild
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-08-16 ~ 2024-09-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pizzey, James Lawrence
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Mulgrew, Steven
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Mulgrew, Joanna Mary
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HBXL GROUP LIMITED

Company number: 09500190
Registered names
HBXL GROUP LIMITED - now
HBXL NEWCO LIMITED - 2016-09-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
102023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Investments in Subsidiaries
2,000 GBP2024-09-30
2,000 GBP2023-09-30

Related profiles found in government register
  • HBXL GROUP LIMITED
    Info
    HBXL NEWCO LIMITED - 2016-09-21
    Registered number 09500190
    Here Bath Road, Arnos Vale, Bristol BS4 3AP
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • HBXL GROUP LIMITED
    S
    Registered number 09500190
    Future Space - North Gate, Filton Road, Bristol, England, BS34 8RB
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HBXL PROFESSIONAL SERVICES LIMITED
    - now 08673561
    HBXL ESTIMATING SERVICE LIMITED - 2014-06-03
    HBXL ESTIMATING LIMITED - 2013-09-16
    Here Bath Road, Arnos Vale, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HOUSE BUILDER XL LIMITED
    03959121
    Here Bath Road, Arnos Vale, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    INTEGRO CONSTRUCTION SOFTWARE LIMITED
    - now 08673555
    APEX CONSTRUCTION SOFTWARE LIMITED - 2014-06-03
    HBXL APEX LIMITED - 2013-09-16
    Future Space - North Gate, Filton Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WILDCODE LIMITED
    - now 08673607
    HBXL DEVELOPMENT LIMITED - 2013-09-16
    Here Bath Road, Arnos Vale, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.