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 1
  • Halliday, Jon Eric
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Mr Jon Eric Halliday
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Jon Eric Halliday
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2016-07-26 ~ 2016-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-07-26 ~ 2017-12-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wilding, Richard Stephen
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2016-07-26 ~ 2016-07-26
    OF - Director → CIF 0
    Mr Richard Stephen Wilding
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    2016-07-26 ~ 2016-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-07-26 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Lisa Jane Wilding
    Born in September 1973
    Individual
    Person with significant control
    2016-07-26 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    First Floor, The Lodge, Tannery Court, Tanners Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26 GBP2020-05-31
    Person with significant control
    2017-12-15 ~ 2021-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEXAGON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.90 GBP2023-05-23
0.90 GBP2022-05-30
Net Assets/Liabilities
0.90 GBP2023-05-23
0.90 GBP2022-05-30
Number of shares allotted
Class 1 ordinary share
45 shares2022-05-31 ~ 2023-05-23
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-05-31 ~ 2023-05-23
Number of shares allotted
Class 2 ordinary share
45 shares2022-05-31 ~ 2023-05-23
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2022-05-31 ~ 2023-05-23
Equity
0.90 GBP2023-05-23
0.90 GBP2022-05-30
Related profiles found in government register
  • HEXAGON GROUP LIMITED
    Info
    Registered number 10295259
    The Lodge 1st Floor Tannery Court, Tanners Lane, Warrington, Cheshire WA2 7NA
    Private Limited Company incorporated on 2016-07-26 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HEXAGON GROUP LIMITED
    S
    Registered number 10295259
    1st Floor Tannery Court, Tanners Lane, Warrington, Cheshire, England, WA2 7NA
    Companies Act in England, United Kingdom
    CIF 1
  • HEXAGON GROUP LIMITED
    S
    Registered number 10295259
    First Floor The Lodge, Tannery Court, Warrington, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HEXAGON GROUP LIMITED
    S
    Registered number 10295259
    The Lodge, 1st Floor Tannery Court, Tanners Lane, Warrington, Cheshire, England, WA2 7NA
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,367 GBP2020-05-30
    Person with significant control
    2016-07-31 ~ 2021-05-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    COMMERCIAL TECHNOLOGY & DEVELOPMENT SERVICES LIMITED - 2016-10-03
    The Lodge, 1st Floor Tannery Court, Tanners Lane, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,769 GBP2021-05-30
    Person with significant control
    2016-07-31 ~ 2018-03-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Lodge, 1st Floor Tannery Court, Tanners Lane, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,168 GBP2021-05-30
    Person with significant control
    2016-08-02 ~ 2021-03-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    OGL CONSULTANCY LIMITED - 2021-01-14
    ASK WEB GURU LIMITED - 2019-11-19
    Chapel Street Chapel Street, Wincham, Northwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,435 GBP2020-10-31
    Person with significant control
    2017-10-20 ~ 2020-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.