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
    Georgiou, Georgios
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 2
    6th Floor, Seacourt Tower, West Way, Oxford, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lamidey, Nicholas John
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2021-06-23
    OF - director → CIF 0
    Mr Nicholas John Lamidey
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson-wells, Hugh
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2015-09-30
    OF - director → CIF 0
  • 3
    Engwell, David Jonathan
    Solicitor born in May 1972
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2015-05-01
    OF - director → CIF 0
  • 4
    Jones, Timothy Edward
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2020-11-30
    OF - director → CIF 0
  • 5
    Mr Jeremy Peter Wilson
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Has significant influence or controlCIF 0
  • 6
    Bradley, Richard
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2021-03-19 ~ 2023-09-06
    OF - director → CIF 0
  • 7
    Lekerman, Desmond Julian
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2021-03-03 ~ 2025-02-03
    OF - director → CIF 0
  • 8
    Gentleman, Ray
    Director born in January 1968
    Individual
    Officer
    2023-09-06 ~ 2023-10-31
    OF - director → CIF 0
  • 9
    Coughlan, Neil Bernard
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2022-09-21
    OF - director → CIF 0
    Mr Neil Bernard Coughlan
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEDGES 1 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
2,315,156 GBP2021-03-31
2,315,156 GBP2019-12-31
Equity
Called up share capital
25,043 GBP2021-03-31
25,043 GBP2019-12-31
Share premium
2,282,812 GBP2021-03-31
2,282,812 GBP2019-12-31
Capital redemption reserve
7,301 GBP2021-03-31
7,301 GBP2019-12-31
Equity
2,315,156 GBP2021-03-31
2,315,156 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2021-03-31
22019-01-01 ~ 2019-12-31

Related profiles found in government register
  • HEDGES 1 LIMITED
    Info
    Registered number 09504037
    Waverley House 4th Floor, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2015-03-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HEDGES 1 LIMITED
    S
    Registered number 09504037
    6th Floor, Seacourt Tower, West Way, Oxford, England, OX2 0JJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OXFORD COMPUTER GROUP LIMITED - 2018-10-03
    HIGHMOON PROPERTIES LIMITED - 2003-01-16
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,797,798 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.