logo
explain how to read the page

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
    Lawrence, Daniel
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Alexander John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
    Phillips, Alexander John
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Alexander John Phillips
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
parent relation
Company in focus

HEXTABLE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • HEXTABLE LIMITED
    Info
    Registered number 09966383
    icon of addressFlat 2, Hextable, 58 The Avenue, Beckenham BR3 5ES
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • HEXTABLE LIMITED
    S
    Registered number missing
    icon of address104b, Saffrey Square, Po Box 1612 Bank Lane & Bay Street, Nassau, Bahamas
    HEXTABLE LTD.
    CIF 1 CIF 2
    INTERNATIONAL BUSINESS COMPANY in BAHAMAS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-11 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    icon of address122 - 126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-26 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 39
  • 1
    05319864 LIMITED - 2025-03-11
    icon of address5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2016-11-22
    CIF 39 - Secretary → ME
  • 2
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -103,236 GBP2016-09-30
    Officer
    icon of calendar 2000-03-15 ~ 2012-11-29
    CIF 3 - Secretary → ME
  • 3
    icon of address6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-28 ~ 2013-03-05
    CIF 5 - Secretary → ME
  • 4
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate
    Officer
    icon of calendar 2016-10-04 ~ 2016-12-01
    CIF 43 - Secretary → ME
    icon of calendar 2007-07-23 ~ 2016-02-29
    CIF 17 - Secretary → ME
  • 5
    icon of address6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-04 ~ 2009-02-01
    CIF 26 - Secretary → ME
  • 6
    icon of address19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 1999-10-06 ~ 2016-01-29
    CIF 24 - Secretary → ME
  • 7
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-01-14 ~ 2012-02-01
    CIF 21 - Secretary → ME
  • 8
    icon of address1 Straits Parade, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    icon of calendar 2005-01-06 ~ 2011-11-01
    CIF 8 - Secretary → ME
  • 9
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    93,127 GBP2024-06-30
    Officer
    icon of calendar 2000-06-09 ~ 2016-03-16
    CIF 22 - Secretary → ME
  • 10
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2016-02-24
    CIF 15 - Secretary → ME
  • 11
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2008-10-10
    CIF 37 - Secretary → ME
  • 12
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2002-03-04
    CIF 34 - Secretary → ME
  • 13
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-27 ~ 2008-06-27
    CIF 31 - Secretary → ME
  • 14
    icon of address41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,278 GBP2024-10-31
    Officer
    icon of calendar 2002-11-05 ~ 2004-10-16
    CIF 28 - Secretary → ME
  • 15
    icon of addressFlat 3 26 Belsize Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,772,283 ARS2016-12-31
    Officer
    icon of calendar 2003-04-22 ~ 2008-03-31
    CIF 27 - Secretary → ME
  • 16
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2002-04-24 ~ 2003-02-13
    CIF 29 - Secretary → ME
  • 17
    icon of addressSuite 1 5 Percy Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,210 GBP2017-04-30
    Officer
    icon of calendar 2004-04-15 ~ 2016-04-11
    CIF 10 - Secretary → ME
  • 18
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2016-05-05
    CIF 6 - Secretary → ME
  • 19
    icon of address1 Knightrider Court, 4th Floor, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-21 ~ 2015-12-01
    CIF 18 - Secretary → ME
  • 20
    icon of addressOffice 212, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,871 GBP2019-03-31
    Officer
    icon of calendar 2002-03-18 ~ 2006-03-01
    CIF 30 - Secretary → ME
  • 21
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2003-05-14 ~ 2016-05-05
    CIF 41 - Secretary → ME
  • 22
    icon of addressFlat 21 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2000-04-19 ~ 2000-06-19
    CIF 35 - Secretary → ME
  • 23
    icon of addressOffice 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    102 GBP2020-07-31
    Officer
    icon of calendar 2005-07-26 ~ 2012-02-01
    CIF 7 - Secretary → ME
  • 24
    icon of address7 Bell Yard, (wc2), London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,575 GBP2024-06-30
    Officer
    icon of calendar 2000-06-09 ~ 2016-03-16
    CIF 13 - Secretary → ME
  • 25
    icon of addressRoom 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2010-02-01
    CIF 1 - Secretary → ME
  • 26
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,620 GBP2020-01-31
    Officer
    icon of calendar 2000-06-16 ~ 2008-04-25
    CIF 33 - Secretary → ME
  • 27
    icon of address1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2007-05-10
    CIF 25 - Secretary → ME
  • 28
    icon of address3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,871 EUR2023-12-31
    Officer
    icon of calendar 2004-10-20 ~ 2012-04-01
    CIF 2 - Secretary → ME
  • 29
    icon of address110 Vicarage Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,096 GBP2019-08-31
    Officer
    icon of calendar 2000-08-23 ~ 2008-06-01
    CIF 32 - Secretary → ME
  • 30
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,319,409 GBP2017-03-31
    Officer
    icon of calendar 2004-04-15 ~ 2012-03-01
    CIF 9 - Secretary → ME
  • 31
    icon of address19 Kathleen Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-03-02 ~ 2013-04-29
    CIF 19 - Secretary → ME
  • 32
    icon of address19 Kathleen Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2001-07-23 ~ 2016-06-14
    CIF 20 - Secretary → ME
  • 33
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-02-13 ~ 2015-01-18
    CIF 23 - Secretary → ME
  • 34
    icon of address19 Kathleen Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-12 ~ 2016-01-08
    CIF 42 - Secretary → ME
  • 35
    icon of address19 Kathleen Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2005-02-09 ~ 2016-11-02
    CIF 38 - Secretary → ME
  • 36
    icon of address19 Kathleen Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-12-19 ~ 2017-11-06
    CIF 40 - Secretary → ME
  • 37
    icon of address63-66 Hatton Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2006-08-14 ~ 2014-02-27
    CIF 4 - Secretary → ME
  • 38
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-12 ~ 2012-12-03
    CIF 11 - Secretary → ME
  • 39
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2008-10-10
    CIF 36 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.