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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 8
  • 1
    Griffiths, David Edward
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr David Edward Griffiths
    Born in June 1973
    Individual (3 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
    Clover, James George
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Dunning-walton, Christopher Francis John
    Cyber Security Consultancy born in November 1979
    Individual (9 offsprings)
    Officer
    2018-02-26 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Christopher Francis John Dunning-walton
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2018-02-26 ~ 2019-03-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mason, Steven Boyd
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Steven Boyd Mason
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2019-03-01 ~ 2020-11-25
    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
    Gaggero, Nicholas James
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Stemp, Robert John
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Mr Robert John Stemp
    Born in January 1977
    Individual (6 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    INFOSEC PEOPLE LIMITED - now 06448435
    ATLAS RESOURCE SOLUTIONS LIMITED - 2009-01-27
    Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2019-02-14
    OF - Director → CIF 0
  • 8
    BLAND TECHNOLOGIES LIMITED
    13076626
    Encombe House Estate Office, Kingston, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    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
parent relation
Company in focus

HEXIOSEC LIMITED

Period: 2024-09-24 ~ now
Company number: 11223788
Registered names
HEXIOSEC LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
15,599 GBP2025-06-30
23,706 GBP2024-06-30
Debtors
168,020 GBP2025-06-30
137,280 GBP2024-06-30
Cash at bank and in hand
170,332 GBP2025-06-30
155,113 GBP2024-06-30
Current Assets
338,352 GBP2025-06-30
292,393 GBP2024-06-30
Net Current Assets/Liabilities
21,986 GBP2025-06-30
22,982 GBP2024-06-30
Total Assets Less Current Liabilities
37,585 GBP2025-06-30
46,688 GBP2024-06-30
Net Assets/Liabilities
35,429 GBP2025-06-30
42,178 GBP2024-06-30
Equity
Called up share capital
787 GBP2025-06-30
787 GBP2024-06-30
Share premium
1,721,539 GBP2025-06-30
1,721,539 GBP2024-06-30
Capital redemption reserve
334 GBP2025-06-30
334 GBP2024-06-30
Retained earnings (accumulated losses)
-2,937,739 GBP2025-06-30
-2,280,990 GBP2024-06-30
Equity
35,429 GBP2025-06-30
42,178 GBP2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,979 GBP2025-06-30
73,554 GBP2024-06-30
Vehicles
12,016 GBP2025-06-30
12,016 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
87,995 GBP2025-06-30
85,570 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,960 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,960 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,868 GBP2025-06-30
53,691 GBP2024-06-30
Vehicles
10,528 GBP2025-06-30
8,173 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,396 GBP2025-06-30
61,864 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,137 GBP2024-07-01 ~ 2025-06-30
Vehicles
2,355 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,492 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,960 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,960 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
14,111 GBP2025-06-30
19,863 GBP2024-06-30
Vehicles
1,488 GBP2025-06-30
3,843 GBP2024-06-30
Trade Debtors/Trade Receivables
142,469 GBP2025-06-30
112,650 GBP2024-06-30
Other Debtors
25,551 GBP2025-06-30
24,630 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,630 GBP2025-06-30
55,509 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
67,882 GBP2025-06-30
61,856 GBP2024-06-30
Other Creditors
Amounts falling due within one year
234,854 GBP2025-06-30
152,046 GBP2024-06-30
  • HEXIOSEC LIMITED
    Info
    RED MAPLE TECHNOLOGIES LTD - 2024-09-24
    INFOSEC CONSULTING SERVICES LIMITED - 2024-09-24
    Registered number 11223788
    Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2018-02-26 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.