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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 11
  • 1
    Lamidey, Nicholas John
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ 2021-06-23
    OF - Director → CIF 0
    Mr Nicholas John Lamidey
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Jeremy Peter Wilson
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Has significant influence or controlCIF 0
  • 3
    Coughlan, Neil Bernard
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Neil Bernard Coughlan
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Engwell, David Jonathan
    Solicitor born in May 1972
    Individual (21 offsprings)
    Officer
    2015-03-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Gentleman, Ray
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2023-09-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Lekerman, Desmond Julian
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2021-03-03 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Georgiou, Georgios
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Simpson-wells, Hugh
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Bradley, Richard
    Director born in March 1981
    Individual (58 offsprings)
    Officer
    2021-03-19 ~ 2023-09-06
    OF - Director → CIF 0
  • 10
    Jones, Timothy Edward
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    PRYNIANT LIMITED
    09592227
    6th Floor, Seacourt Tower, West Way, Oxford, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEDGES 1 LIMITED

Period: 2015-03-23 ~ now
Company number: 09504037 08864738... (more)
Registered name
HEDGES 1 LIMITED - now 08864738... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    2 Kingsway, 4th Floor, Cardiff CF10 3FD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-23 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 1
  • 1
    THIRDSPACE LTD.
    - now 04574934
    OXFORD COMPUTER GROUP LIMITED
    - 2018-10-03 04574934 09504108... (more)
    HIGHMOON PROPERTIES LIMITED - 2003-01-16
    2 Kingsway, 4th Floor, Cardiff, Wales
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.