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 4
  • 1
    Spire, Chrystalla
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2018-10-05 ~ now
    OF - director → CIF 0
  • 2
    Yaneva, Silvia
    Finance Director born in March 1984
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 3
    Guy, Laurence John Ashley
    Director born in April 1976
    Individual (15 offsprings)
    Officer
    2015-06-18 ~ now
    OF - director → CIF 0
    Mr Laurence John Ashley Guy
    Born in April 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SUGAR TREE CAPITAL LIMITED - 2016-03-18
    78, York Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,284,149 GBP2023-12-31
    Person with significant control
    2019-02-14 ~ 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 2
  • 1
    Morris, Benjamin James
    Chartered Accountant born in July 1976
    Individual (7 offsprings)
    Officer
    2018-09-27 ~ 2020-02-06
    OF - director → CIF 0
  • 2
    Broughton, Graham Richard
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ 2024-01-31
    OF - director → CIF 0
parent relation
Company in focus

HEMI CONNECT LIMITED

Previous names
WE ARE PENTAGON TECHNOLOGY LIMITED - 2022-02-08
HEMISPHERE COMMERCE LIMITED - 2018-05-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
36 GBP2023-12-31
36 GBP2022-12-31
Debtors
756,984 GBP2023-12-31
177,111 GBP2022-12-31
Cash at bank and in hand
83,565 GBP2023-12-31
1,985 GBP2022-12-31
Current Assets
840,549 GBP2023-12-31
179,096 GBP2022-12-31
Creditors
Current
85,229 GBP2023-12-31
1,874,932 GBP2022-12-31
Net Current Assets/Liabilities
755,320 GBP2023-12-31
-1,695,836 GBP2022-12-31
Total Assets Less Current Liabilities
755,356 GBP2023-12-31
-1,695,800 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
755,256 GBP2023-12-31
-1,695,900 GBP2022-12-31
Equity
755,356 GBP2023-12-31
-1,695,800 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
36 GBP2022-12-31
Investments in Group Undertakings
36 GBP2023-12-31
36 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,401 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
756,639 GBP2023-12-31
57,693 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
345 GBP2023-12-31
115,017 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
756,984 GBP2023-12-31
177,111 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,057 GBP2023-12-31
8,040 GBP2022-12-31
Amounts owed to group undertakings
Current
26,706 GBP2023-12-31
1,699,820 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,172 GBP2023-12-31
70,697 GBP2022-12-31
Other Creditors
Current
4,294 GBP2023-12-31
96,375 GBP2022-12-31

  • HEMI CONNECT LIMITED
    Info
    WE ARE PENTAGON TECHNOLOGY LIMITED - 2022-02-08
    HEMISPHERE COMMERCE LIMITED - 2018-05-22
    Registered number 09646088
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2015-06-18 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.