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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 3
  • 1
    Dumonteil, Sam, Dr
    Company Director born in September 1973
    Individual (7 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
    Dr Sam Dumonteil
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2019-07-29 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 462 offsprings)
    Person with significant control
    2019-07-29 ~ 2020-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEXARAD LIMITED

Period: 2019-07-29 ~ 2020-12-15
Company number: 12127115 OC398790
Registered name
HEXARAD LIMITED - Dissolved OC398790
Standard Industrial Classification
74990 - Non-trading Company

  • HEXARAD LIMITED
    Info
    Registered number 12127115
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-29 and dissolved on 2020-12-15 (1 year 4 months). The status of the company number is Dissolved.
    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.