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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
Active 4
  • 1
    Yaneva, Silvia
    Finance Director born in March 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Spire, Chrystalla
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Guy, Laurence John Ashley
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
    Mr Laurence John Ashley Guy
    Born in April 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SUGAR TREE CAPITAL LIMITED - 2016-03-18
    icon of address78, York Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,373,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Morris, Benjamin James
    Chartered Accountant born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Broughton, Graham Richard
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 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 GBP2024-12-31
36 GBP2023-12-31
Debtors
755,085 GBP2024-12-31
756,984 GBP2023-12-31
Cash at bank and in hand
1,622 GBP2024-12-31
83,565 GBP2023-12-31
Current Assets
756,707 GBP2024-12-31
840,549 GBP2023-12-31
Creditors
Current
899 GBP2024-12-31
85,229 GBP2023-12-31
Net Current Assets/Liabilities
755,808 GBP2024-12-31
755,320 GBP2023-12-31
Total Assets Less Current Liabilities
755,844 GBP2024-12-31
755,356 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
755,744 GBP2024-12-31
755,256 GBP2023-12-31
Equity
755,844 GBP2024-12-31
755,356 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
36 GBP2023-12-31
Investments in Group Undertakings
36 GBP2024-12-31
36 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
753,508 GBP2024-12-31
756,639 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,577 GBP2024-12-31
Amounts falling due within one year, Current
345 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
755,085 GBP2024-12-31
Amounts falling due within one year, Current
756,984 GBP2023-12-31
Trade Creditors/Trade Payables
Current
149 GBP2024-12-31
8,057 GBP2023-12-31
Amounts owed to group undertakings
Current
26,706 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,172 GBP2023-12-31
Other Creditors
Current
750 GBP2024-12-31
4,294 GBP2023-12-31

  • HEMI CONNECT LIMITED
    Info
    WE ARE PENTAGON TECHNOLOGY LIMITED - 2022-02-08
    HEMISPHERE COMMERCE LIMITED - 2022-02-08
    Registered number 09646088
    icon of address78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2015-06-18 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.