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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
    Phillips, Alexander John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Phillips, Alexander John
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Alexander John Phillips
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2017-01-24 ~ now
    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 (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Gyemant, Maria Eugenia
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
Ceased 2
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
    Flat 2, Hextable, 58 The Avenue, Beckenham BR3 5ES
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (10 years 1 month). 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
    104b, 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
    KUDRA LIMITED
    04012003
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    MAKANT COMPANY LTD.
    03990870
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-11 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    NETFUL LIMITED
    03722089
    122 - 126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-26 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 39
  • 1
    ACNC LIMITED - now
    05319864 LIMITED
    - 2025-03-11 05319864
    5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-22 ~ 2016-11-22
    CIF 39 - Secretary → ME
  • 2
    AGROMARKET K.M.K. LIMITED
    03838418
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -103,236 GBP2016-09-30
    Officer
    2000-03-15 ~ 2012-11-29
    CIF 3 - Secretary → ME
  • 3
    AIRTRANS-SERVICE LTD
    05723828
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate
    Officer
    2006-02-28 ~ 2013-03-05
    CIF 5 - Secretary → ME
  • 4
    BB CORPORATE SERVICES LTD.
    06319896
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate
    Officer
    2016-10-04 ~ 2016-12-01
    CIF 43 - Secretary → ME
    2007-07-23 ~ 2016-02-29
    CIF 17 - Secretary → ME
  • 5
    BELLESTAR LIMITED
    05353276
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate
    Officer
    2005-02-04 ~ 2009-02-01
    CIF 26 - Secretary → ME
  • 6
    DALCULE LTD.
    03853173
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    1999-10-06 ~ 2016-01-29
    CIF 24 - Secretary → ME
  • 7
    DESAMO LIMITED
    05000988
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2004-01-14 ~ 2012-02-01
    CIF 21 - Secretary → ME
  • 8
    DRESDEN INVESTMENTS LTD
    05325663
    1 Straits Parade, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2005-01-06 ~ 2011-11-01
    CIF 8 - Secretary → ME
  • 9
    EUROTRANS BALTIC LIMITED
    04012020
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    93,127 GBP2024-06-30
    Officer
    2000-06-09 ~ 2016-03-16
    CIF 22 - Secretary → ME
  • 10
    FOLSON OIL LIMITED
    03935849
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-29 ~ 2016-02-24
    CIF 15 - Secretary → ME
  • 11
    FORINTOS LIMITED
    03874709
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-10 ~ 2008-10-10
    CIF 37 - Secretary → ME
  • 12
    GEMBRIGHT CONSULTANTS LIMITED
    03911029
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-06 ~ 2002-03-04
    CIF 34 - Secretary → ME
  • 13
    GREAT ACADEMY TRADING LIMITED
    04202019
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2001-06-27 ~ 2008-06-27
    CIF 31 - Secretary → ME
  • 14
    HAYBERRY LIMITED
    04566677
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,278 GBP2024-10-31
    Officer
    2002-11-05 ~ 2004-10-16
    CIF 28 - Secretary → ME
  • 15
    HOLLYBERRY CONSULTANTS LIMITED
    04667704
    Flat 3 26 Belsize Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,772,283 ARS2016-12-31
    Officer
    2003-04-22 ~ 2008-03-31
    CIF 27 - Secretary → ME
  • 16
    INTERACTIVE RESOURCES LIMITED
    04423217
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2002-04-24 ~ 2003-02-13
    CIF 29 - Secretary → ME
  • 17
    INTERSTORE LOGISTIC LIMITED
    05102343
    Suite 1 5 Percy Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,210 GBP2017-04-30
    Officer
    2004-04-15 ~ 2016-04-11
    CIF 10 - Secretary → ME
  • 18
    J.P.CRANSTOUN & CO. LTD.
    05552177
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-02 ~ 2016-05-05
    CIF 6 - Secretary → ME
  • 19
    KELSON COMMERCIAL LIMITED
    05317770
    1 Knightrider Court, 4th Floor, London
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2015-12-01
    CIF 18 - Secretary → ME
  • 20
    KENDAL INVESTMENTS LIMITED
    04386402
    Office 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
    2002-03-18 ~ 2006-03-01
    CIF 30 - Secretary → ME
  • 21
    MCTOWER INVEST LTD.
    04764424
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2003-05-14 ~ 2016-05-05
    CIF 41 - Secretary → ME
  • 22
    MIDWEST ENGINEERING AND CONSULTING COMPANY LIMITED
    03976613
    Flat 21 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2000-04-19 ~ 2000-06-19
    CIF 35 - Secretary → ME
  • 23
    NETELLER SYSTEMS UK LIMITED
    05518308
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    102 GBP2020-07-31
    Officer
    2005-07-26 ~ 2012-02-01
    CIF 7 - Secretary → ME
  • 24
    NEW OST INVESTMENTS LIMITED
    04012012
    7 Bell Yard, (wc2), London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,575 GBP2024-06-30
    Officer
    2000-06-09 ~ 2016-03-16
    CIF 13 - Secretary → ME
  • 25
    NIKA TRADING LIMITED
    05339648
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-01-24 ~ 2010-02-01
    CIF 1 - Secretary → ME
  • 26
    NILS GROUP LIMITED
    04016685
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,620 GBP2020-01-31
    Officer
    2000-06-16 ~ 2008-04-25
    CIF 33 - Secretary → ME
  • 27
    OCEAN OPERATORS LTD
    05380694
    1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ 2007-05-10
    CIF 25 - Secretary → ME
  • 28
    OLIMP HOLDINGS LIMITED
    05265075
    3rd 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
    2004-10-20 ~ 2012-04-01
    CIF 2 - Secretary → ME
  • 29
    OWMS LTD.
    04058622
    110 Vicarage Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,096 GBP2019-08-31
    Officer
    2000-08-23 ~ 2008-06-01
    CIF 32 - Secretary → ME
  • 30
    RADNOR GLOBAL LIMITED
    05090011
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,319,409 GBP2017-03-31
    Officer
    2004-04-15 ~ 2012-03-01
    CIF 9 - Secretary → ME
  • 31
    REKO TRADE HOUSE LTD.
    04683338
    19 Kathleen Road, London
    Dissolved Corporate
    Officer
    2003-03-02 ~ 2013-04-29
    CIF 19 - Secretary → ME
  • 32
    RUSNAUTIC INTERNATIONAL LIMITED
    04257278
    19 Kathleen Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2001-07-23 ~ 2016-06-14
    CIF 20 - Secretary → ME
  • 33
    SHAMROCK ENTERPRISES LIMITED
    04355483
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate
    Officer
    2002-02-13 ~ 2015-01-18
    CIF 23 - Secretary → ME
  • 34
    TEXTILE AND DRESS TRADE LIMITED
    04415429
    19 Kathleen Road, London
    Dissolved Corporate
    Officer
    2002-04-12 ~ 2016-01-08
    CIF 42 - Secretary → ME
  • 35
    TRANSAVIA AIR LIMITED
    05359705
    19 Kathleen Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2005-02-09 ~ 2016-11-02
    CIF 38 - Secretary → ME
  • 36
    TRANSNORD LTD.
    05000415
    19 Kathleen Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-12-19 ~ 2017-11-06
    CIF 40 - Secretary → ME
  • 37
    VALEMONT PROPERTIES LTD
    05904200
    63-66 Hatton Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-14 ~ 2014-02-27
    CIF 4 - Secretary → ME
  • 38
    VAMEX PATENT & INNOVATION LIMITED
    04896716
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2003-09-12 ~ 2012-12-03
    CIF 11 - Secretary → ME
  • 39
    VIM AGENCY LIMITED
    03876936
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-15 ~ 2008-10-10
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.