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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 6
  • 1
    Rajah, Luke
    Born in August 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Major, Chris
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Anne
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Hardick, Oliver Johan Floris, Dr
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Wang, Ruizhi
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Douglas, Simon Gordon
    Born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Braeuninger-weimer, Philipp
    Post-Doc born in September 1990
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2018-05-21
    OF - Director → CIF 0
    Philipp Braeuninger-weimer
    Born in September 1990
    Individual
    Person with significant control
    icon of calendar 2017-12-11 ~ 2018-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Von Bieberstein, Christoph Rogalla
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2019-08-23
    OF - Director → CIF 0
    Rogalla Von Bieberstein, Christoph
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Christoph Rogalla Von Bieberstein
    Born in June 1986
    Individual
    Person with significant control
    icon of calendar 2019-08-23 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kranc, Fatima, Dr
    Company Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-11-17 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Ruizhi Wang
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-21 ~ 2022-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcdonnell, Kevin Edward Martin
    Director born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-11-17
    OF - Director → CIF 0
parent relation
Company in focus

HEXAGONFAB LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71122 - Engineering Related Scientific And Technical Consulting Activities
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
76,985 GBP2024-12-31
58,762 GBP2023-12-31
Debtors
299,619 GBP2024-12-31
233,844 GBP2023-12-31
Cash at bank and in hand
2,516,102 GBP2024-12-31
371,643 GBP2023-12-31
Current Assets
2,815,721 GBP2024-12-31
605,487 GBP2023-12-31
Creditors
Current
115,459 GBP2024-12-31
84,758 GBP2023-12-31
Net Current Assets/Liabilities
2,700,262 GBP2024-12-31
520,729 GBP2023-12-31
Total Assets Less Current Liabilities
2,777,247 GBP2024-12-31
579,491 GBP2023-12-31
Equity
Called up share capital
2,287 GBP2024-12-31
1,220 GBP2023-12-31
Share premium
6,756,915 GBP2024-12-31
3,257,983 GBP2023-12-31
Retained earnings (accumulated losses)
-3,981,955 GBP2024-12-31
-2,679,712 GBP2023-12-31
Equity
2,777,247 GBP2024-12-31
579,491 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,797 GBP2024-12-31
28,589 GBP2023-12-31
Furniture and fittings
95,502 GBP2024-12-31
59,114 GBP2023-12-31
Computers
33,201 GBP2024-12-31
20,591 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
159,500 GBP2024-12-31
108,294 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,891 GBP2024-12-31
23,332 GBP2023-12-31
Furniture and fittings
38,086 GBP2024-12-31
15,448 GBP2023-12-31
Computers
17,538 GBP2024-12-31
10,752 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,515 GBP2024-12-31
49,532 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,559 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
22,638 GBP2024-01-01 ~ 2024-12-31
Computers
7,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,906 GBP2024-12-31
5,257 GBP2023-12-31
Furniture and fittings
57,416 GBP2024-12-31
43,666 GBP2023-12-31
Computers
15,663 GBP2024-12-31
9,839 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,714 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
299,619 GBP2024-12-31
225,130 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
299,619 GBP2024-12-31
233,844 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,075 GBP2024-12-31
23,692 GBP2023-12-31
Other Creditors
Current
55,384 GBP2024-12-31
61,066 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,000 GBP2024-12-31
84,000 GBP2023-12-31
Between one and five year
21,000 GBP2023-12-31
All periods
21,000 GBP2024-12-31
105,000 GBP2023-12-31

  • HEXAGONFAB LIMITED
    Info
    Registered number 11106423
    icon of addressUnit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire CB3 0QH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.