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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 3
  • 1
    Mabilon, Antoine
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    England, Mark Richard
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
    Mr Mark Richard England
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address15a, Hitchin Road, Stotfold, Hitchin, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    80,915 GBP2024-03-31
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Charvet, Thomas
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Thomas Charvet
    Born in June 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-05
    PE - Has significant influence or controlCIF 0
  • 2
    Bokobza, Olivier Sadik Mardoche
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2021-04-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Gasser, Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 4
    Slade, John Michael Temple
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-08-31
    OF - Director → CIF 0
    Mr John Michael Temple Slade
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-09-23 ~ 2015-09-23
    PE - Director → CIF 0
  • 6
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2015-09-23 ~ 2015-09-23
    PE - Director → CIF 0
parent relation
Company in focus

HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09792373
    icon of address15a Hitchin Road, Stotfold, Hitchin SG5 4HP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-09-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.