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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Phillips, Alexander John
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ 2026-02-24
    OF - Director → CIF 0
    Phillips, Alexander John
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ 2026-02-24
    OF - Secretary → CIF 0
    Mr Alexander John Phillips
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2017-01-24 ~ 2026-02-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lawrence, Daniel
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    2024-08-12 ~ 2026-01-17
    OF - Director → CIF 0
  • 3
    Gyemant, Maria Eugenia
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Watkinson-schenk, Victoria Gillian
    Jeweller born in September 1989
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2021-05-24
    OF - Director → CIF 0
parent relation
Company in focus

HEXTABLE LIMITED

Period: 2016-01-25 ~ now
Company number: 09966383
Registered name
HEXTABLE LIMITED - now
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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • HEXTABLE LIMITED
    Info
    Registered number 09966383
    Flat 3 Hextable, The Avenue, Beckenham BR3 5ES
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • HEXTABLE LIMITED
    S
    Registered number missing
    104b Saffrey Square, Bank Lane And Bay Street, Po Box N-1612 Nassau, Bahamas
    CIF 1
  • HEXTABLE LIMITED
    S
    Registered number missing
    104b, Saffrey Square, Po Box 1612 Bank Lane & Bay Street, Nassau, Bahamas
    HEXTABLE LTD.
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 74
  • 1
    ABSON GROUP LTD
    05301434
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 2
    ACNC LIMITED - now
    05319864 LIMITED - 2025-03-11
    5 Brayford Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-12-22 ~ 2016-11-22
    CIF 70 - Secretary → ME
  • 3
    AERODALE PROPERTIES LIMITED
    05000935
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ 2007-01-18
    CIF 48 - Secretary → ME
  • 4
    AGROMARKET K.M.K. LIMITED
    03838418
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-15 ~ 2012-11-29
    CIF 13 - Secretary → ME
  • 5
    AIRTRANS-SERVICE LTD
    05723828
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2013-03-05
    CIF 15 - Secretary → ME
  • 6
    AMA ENGINEERING LIMITED
    05382724
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 7
    AMBERSTAR CONSULTANTS LIMITED
    04815608
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-29 ~ 2010-07-01
    CIF 49 - Secretary → ME
  • 8
    AVIAINVEST LTD.
    05319627
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    BATTELLE SERVICE LTD
    - now 05356830
    GLOBAL TECHNOLOGY ASSESSMENT LIMITED
    - 2007-08-20 05356830
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    BB CORPORATE SERVICES LTD.
    06319896
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2016-10-04 ~ 2016-12-01
    CIF 74 - Secretary → ME
    2007-07-23 ~ 2016-02-29
    CIF 27 - Secretary → ME
  • 11
    BELLESTAR LIMITED
    05353276
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ 2009-02-01
    CIF 44 - Secretary → ME
  • 12
    BLOOMING ENTERPRISES LIMITED
    04241021
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 13
    DALCULE LTD.
    03853173
    19 Kathleen Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-06 ~ 2016-01-29
    CIF 34 - Secretary → ME
  • 14
    DESAMO LIMITED
    05000988
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-14 ~ 2012-02-01
    CIF 31 - Secretary → ME
  • 15
    DIAMONDSTAR VENTURES LIMITED
    04595653
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 16
    DRESDEN INVESTMENTS LTD
    05325663
    1 Straits Parade, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-01-06 ~ 2011-11-01
    CIF 18 - Secretary → ME
  • 17
    ELZAR PRODUCTIONS LIMITED
    04764069
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-22 ~ 2008-04-01
    CIF 52 - Secretary → ME
  • 18
    EUROTRANS BALTIC LIMITED
    04012020
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2016-03-16
    CIF 32 - Secretary → ME
  • 19
    EVEROSE PROPERTIES LIMITED
    06196741
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2009-10-02
    CIF 36 - Secretary → ME
  • 20
    FERNGEM LIMITED
    05102271
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 21
    FOLSON OIL LIMITED
    03935849
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-29 ~ 2016-02-24
    CIF 25 - Secretary → ME
  • 22
    FORINTOS LIMITED
    03874709
    19 Kathleen Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-10 ~ 2008-10-10
    CIF 68 - Secretary → ME
  • 23
    FORUS LTD.
    05394977
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 24
    GEMBRIGHT CONSULTANTS LIMITED
    03911029
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-06-06 ~ 2002-03-04
    CIF 63 - Secretary → ME
  • 25
    GOLDING VENTURES LIMITED
    04807655
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 51 - Secretary → ME
  • 26
    GOLDUST SOLUTIONS LTD
    05658601
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    GREAT ACADEMY TRADING LIMITED
    04202019
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-27 ~ 2008-06-27
    CIF 59 - Secretary → ME
  • 28
    HAYBERRY LIMITED
    04566677
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-11-05 ~ 2004-10-16
    CIF 55 - Secretary → ME
  • 29
    HOLLYBERRY CONSULTANTS LIMITED
    04667704
    Flat 3 26 Belsize Park, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-04-22 ~ 2008-03-31
    CIF 53 - Secretary → ME
  • 30
    INTERACTIVE RESOURCES LIMITED
    04423217
    19 Kathleen Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-24 ~ 2003-02-13
    CIF 56 - Secretary → ME
  • 31
    INTERSTORE LOGISTIC LIMITED
    05102343
    Suite 1 5 Percy Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2016-04-11
    CIF 20 - Secretary → ME
  • 32
    INTERVINE INVESTMENTS LIMITED
    - now 04358233
    VIOLET INVESTMENTS LIMITED
    - 2002-10-18 04358233
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-27 ~ 2006-11-14
    CIF 58 - Secretary → ME
  • 33
    J.P.CRANSTOUN & CO. LTD.
    05552177
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-02 ~ 2016-05-05
    CIF 16 - Secretary → ME
  • 34
    KELSON COMMERCIAL LIMITED
    05317770
    1 Knightrider Court, 4th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-21 ~ 2015-12-01
    CIF 28 - Secretary → ME
  • 35
    KENDAL INVESTMENTS LIMITED
    04386402
    Office 212, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-03-18 ~ 2006-03-01
    CIF 57 - Secretary → ME
  • 36
    KENZIE GLOBAL LIMITED
    04573627
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 37
    KUDRA LIMITED
    04012003
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 38
    L.V.S. ENTERPRISES GROUP LTD
    05308995
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-09 ~ dissolved
    CIF 45 - Secretary → ME
  • 39
    MAKANT COMPANY LTD.
    03990870
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-11 ~ dissolved
    CIF 24 - Secretary → ME
  • 40
    MCTOWER INVEST LTD.
    04764424
    19 Kathleen Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-14 ~ 2016-05-05
    CIF 72 - Secretary → ME
  • 41
    MEATON LIMITED
    05323888
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 42
    MIDWEST ENGINEERING AND CONSULTING COMPANY LIMITED
    03976613
    36 Imperial Court Apt 6, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-04-19 ~ 2000-06-19
    CIF 65 - Secretary → ME
  • 43
    MOONDIAMOND TRADING LIMITED
    04111568
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-20 ~ 2008-06-19
    CIF 60 - Secretary → ME
  • 44
    MOONGEM DEVELOPMENTS LIMITED
    04595654
    1st Floor Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (7 parents)
    Officer
    2003-09-01 ~ 2008-04-21
    CIF 50 - Secretary → ME
  • 45
    MOONSTAR INVESTMENTS LIMITED
    03910974
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-01 ~ 2008-06-01
    CIF 66 - Secretary → ME
  • 46
    NETELLER SYSTEMS UK LIMITED
    05518308
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-07-26 ~ 2012-02-01
    CIF 17 - Secretary → ME
  • 47
    NETFUL LIMITED
    03722089
    122 - 126 Tooley Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-02-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 48
    NEW OST INVESTMENTS LIMITED
    04012012
    7 Bell Yard, (wc2), London, England
    Active Corporate (5 parents)
    Officer
    2000-06-09 ~ 2016-03-16
    CIF 23 - Secretary → ME
  • 49
    NIKA TRADING LIMITED
    05339648
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-24 ~ 2010-02-01
    CIF 4 - Secretary → ME
  • 50
    NILS GROUP LIMITED
    04016685
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-16 ~ 2008-04-25
    CIF 62 - Secretary → ME
  • 51
    OCEAN OPERATORS LTD
    05380694
    1 Straits Parade, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ 2007-05-10
    CIF 42 - Secretary → ME
  • 52
    OLIMP HOLDINGS LIMITED
    05265075
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-10-20 ~ 2012-04-01
    CIF 7 - Secretary → ME
  • 53
    OVERTOWN LIMITED
    06142747
    6th Floor 52-54 Gracechurch, Street London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ 2009-10-02
    CIF 37 - Secretary → ME
  • 54
    OWMS LTD.
    04058622
    110 Vicarage Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-23 ~ 2008-06-01
    CIF 61 - Secretary → ME
  • 55
    POLMAN OIL LIMITED
    03935853
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 56
    RADNOR GLOBAL LIMITED
    05090011
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-15 ~ 2012-03-01
    CIF 19 - Secretary → ME
  • 57
    REDSHIELD VENTURES LTD
    05814588
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ 2009-11-05
    CIF 38 - Secretary → ME
  • 58
    REKO TRADE HOUSE LTD.
    04683338
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ 2013-04-29
    CIF 29 - Secretary → ME
  • 59
    ROMANSTYLE PROPERTIES LIMITED
    05250909
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-05 ~ dissolved
    CIF 8 - Secretary → ME
  • 60
    RUSNAUTIC INTERNATIONAL LIMITED
    04257278
    19 Kathleen Road, London
    Active Corporate (8 parents)
    Officer
    2001-07-23 ~ 2016-06-14
    CIF 30 - Secretary → ME
  • 61
    SERENE CONSULTING AND TRADE LTD
    06154132
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 62
    SHAMROCK ENTERPRISES LIMITED
    04355483
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-13 ~ 2015-01-18
    CIF 33 - Secretary → ME
  • 63
    SILVERHART INVESTMENTS LIMITED
    05007028
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 64
    SPACE INVESTMENT HOLDING LIMITED
    05138361
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 65
    STE UNICONE LTD
    03986829
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-05 ~ dissolved
    CIF 64 - Secretary → ME
  • 66
    TEXTILE AND DRESS TRADE LIMITED
    04415429
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-12 ~ 2016-01-08
    CIF 73 - Secretary → ME
  • 67
    TOPMAX LOGISTIC & FORWARDING LTD.
    06319987
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 68
    TRANSAVIA AIR LIMITED
    05359705
    19 Kathleen Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-09 ~ 2016-11-02
    CIF 69 - Secretary → ME
  • 69
    TRANSNORD LTD.
    05000415
    19 Kathleen Road, London
    Active Corporate (7 parents)
    Officer
    2003-12-19 ~ 2017-11-06
    CIF 71 - Secretary → ME
  • 70
    VALEMONT PROPERTIES LTD
    05904200
    63-66 Hatton Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-14 ~ 2014-02-27
    CIF 14 - Secretary → ME
  • 71
    VAMEX PATENT & INNOVATION LIMITED
    04896716
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2012-12-03
    CIF 21 - Secretary → ME
  • 72
    VILTRA SYSTEMS LTD.
    05355531
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-07 ~ 2010-06-01
    CIF 43 - Secretary → ME
  • 73
    VIM AGENCY LIMITED
    03876936
    19 Kathleen Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-11-15 ~ 2008-10-10
    CIF 67 - Secretary → ME
  • 74
    VIP ALLIANCE INVESTMENTS LIMITED
    04921927
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ dissolved
    CIF 75 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.