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 4
  • 1
    Griffiths, David Edward
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr David Edward Griffiths
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gaggero, Nicholas James
    Chief Executive born in December 1985
    Individual (10 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Stemp, Robert John
    Security Consultancy born in January 1977
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Mr Robert John Stemp
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Encombe House Estate Office, Kingston, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,538 GBP2022-03-31
    Person with significant control
    2020-12-18 ~ 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
Ceased 4
  • 1
    Dunning-walton, Christopher Francis John
    Cyber Security Consultancy born in November 1979
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Christopher Francis John Dunning-walton
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2018-02-26 ~ 2019-03-01
    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
  • 2
    Mason, Steven Boyd
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Steven Boyd Mason
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2019-03-01 ~ 2020-11-25
    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
  • 3
    Clover, James George
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    INFOSEC PEOPLE LIMITED - now
    ATLAS RESOURCE SOLUTIONS LIMITED - 2009-01-27
    Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    735,366 GBP2024-03-31
    Officer
    2018-02-26 ~ 2019-02-14
    PE - Director → CIF 0
parent relation
Company in focus

HEXIOSEC LIMITED

Previous names
RED MAPLE TECHNOLOGIES LTD - 2024-09-24
INFOSEC CONSULTING SERVICES LIMITED - 2019-04-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
18,762 GBP2023-06-30
23,390 GBP2022-06-30
Debtors
219,076 GBP2023-06-30
88,065 GBP2022-06-30
Cash at bank and in hand
237,672 GBP2023-06-30
171,474 GBP2022-06-30
Current Assets
456,748 GBP2023-06-30
259,539 GBP2022-06-30
Net Current Assets/Liabilities
147,555 GBP2023-06-30
122,727 GBP2022-06-30
Total Assets Less Current Liabilities
166,317 GBP2023-06-30
146,117 GBP2022-06-30
Net Assets/Liabilities
163,082 GBP2023-06-30
142,052 GBP2022-06-30
Equity
Called up share capital
787 GBP2023-06-30
787 GBP2022-06-30
Share premium
1,721,539 GBP2023-06-30
921,771 GBP2022-06-30
Capital redemption reserve
334 GBP2023-06-30
334 GBP2022-06-30
Retained earnings (accumulated losses)
-1,560,086 GBP2023-06-30
-781,102 GBP2022-06-30
Equity
163,082 GBP2023-06-30
142,052 GBP2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
112021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,439 GBP2023-06-30
48,378 GBP2022-06-30
Vehicles
9,869 GBP2023-06-30
6,961 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
65,308 GBP2023-06-30
55,339 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,727 GBP2023-06-30
28,380 GBP2022-06-30
Vehicles
5,819 GBP2023-06-30
3,569 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,546 GBP2023-06-30
31,949 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,347 GBP2022-07-01 ~ 2023-06-30
Vehicles
2,250 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,597 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
14,712 GBP2023-06-30
19,998 GBP2022-06-30
Vehicles
4,050 GBP2023-06-30
3,392 GBP2022-06-30
Trade Debtors/Trade Receivables
188,354 GBP2023-06-30
22,552 GBP2022-06-30
Amount of corporation tax that is recoverable
33,630 GBP2022-06-30
Other Debtors
30,722 GBP2023-06-30
31,883 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
143,420 GBP2023-06-30
31,986 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
38,685 GBP2023-06-30
32,105 GBP2022-06-30
Other Creditors
Amounts falling due within one year
127,088 GBP2023-06-30
72,721 GBP2022-06-30
  • HEXIOSEC LIMITED
    Info
    RED MAPLE TECHNOLOGIES LTD - 2024-09-24
    INFOSEC CONSULTING SERVICES LIMITED - 2019-04-15
    Registered number 11223788
    Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA
    Private Limited Company incorporated on 2018-02-26 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.