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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 4
  • 1
    Stemp, Robert John
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
    Mr Robert John Stemp
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, David Edward
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
    Mr David Edward Griffiths
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gaggero, Nicholas James
    Born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEncombe 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
    icon of calendar 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
    Clover, James George
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Mason, Steven Boyd
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    Dunning-walton, Christopher Francis John
    Cyber Security Consultancy born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-02-26 ~ 2019-03-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    INFOSEC PEOPLE LIMITED - now
    ATLAS RESOURCE SOLUTIONS LIMITED - 2009-01-27
    icon of addressEagle Tower, Montpellier Drive, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,022,773 GBP2025-03-31
    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
23,706 GBP2024-06-30
18,762 GBP2023-06-30
Debtors
137,280 GBP2024-06-30
219,076 GBP2023-06-30
Cash at bank and in hand
155,113 GBP2024-06-30
237,672 GBP2023-06-30
Current Assets
292,393 GBP2024-06-30
456,748 GBP2023-06-30
Net Current Assets/Liabilities
22,982 GBP2024-06-30
147,555 GBP2023-06-30
Total Assets Less Current Liabilities
46,688 GBP2024-06-30
166,317 GBP2023-06-30
Net Assets/Liabilities
42,178 GBP2024-06-30
163,082 GBP2023-06-30
Equity
Called up share capital
787 GBP2024-06-30
787 GBP2023-06-30
Share premium
1,721,539 GBP2024-06-30
1,721,539 GBP2023-06-30
Capital redemption reserve
334 GBP2024-06-30
334 GBP2023-06-30
Retained earnings (accumulated losses)
-2,280,990 GBP2024-06-30
-1,560,086 GBP2023-06-30
Equity
42,178 GBP2024-06-30
163,082 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,554 GBP2024-06-30
55,439 GBP2023-06-30
Vehicles
12,016 GBP2024-06-30
9,869 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
85,570 GBP2024-06-30
65,308 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,691 GBP2024-06-30
40,727 GBP2023-06-30
Vehicles
8,173 GBP2024-06-30
5,819 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,864 GBP2024-06-30
46,546 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,964 GBP2023-07-01 ~ 2024-06-30
Vehicles
2,354 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,318 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
19,863 GBP2024-06-30
14,712 GBP2023-06-30
Vehicles
3,843 GBP2024-06-30
4,050 GBP2023-06-30
Trade Debtors/Trade Receivables
112,650 GBP2024-06-30
188,354 GBP2023-06-30
Other Debtors
24,630 GBP2024-06-30
30,722 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
55,509 GBP2024-06-30
143,420 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
61,856 GBP2024-06-30
38,685 GBP2023-06-30
Other Creditors
Amounts falling due within one year
152,046 GBP2024-06-30
127,088 GBP2023-06-30

  • HEXIOSEC LIMITED
    Info
    RED MAPLE TECHNOLOGIES LTD - 2024-09-24
    INFOSEC CONSULTING SERVICES LIMITED - 2024-09-24
    Registered number 11223788
    icon of addressEagle Tower, Montpellier Drive, Cheltenham GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2018-02-26 (7 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.