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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
    O'shaughnessy, Myles
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Molke, Laurence Edward
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Picotte, Christopher James
    Director born in February 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Legalinx Limited 3rd Floor, 207 Regent Street, London, W1b 3hh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,020,935 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    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
Ceased 2
  • 1
    Murugo, Antonio
    Ceo born in December 1958
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-02-25
    OF - Director → CIF 0
    Antonio Murugo
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2019-10-01 ~ 2022-02-25
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,562,829 GBP2024-12-31
    Person with significant control
    2019-10-01 ~ 2022-02-25
    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
parent relation
Company in focus

HAMX GAS TECHNOLOGIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
735,518 GBP2023-12-31
737,338 GBP2022-12-31
Debtors
471 GBP2023-12-31
471 GBP2022-12-31
Cash at bank and in hand
9,093 GBP2023-12-31
9,461 GBP2022-12-31
Current Assets
9,564 GBP2023-12-31
9,932 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,114 GBP2023-12-31
-4,826 GBP2022-12-31
Net Current Assets/Liabilities
1,450 GBP2023-12-31
5,106 GBP2022-12-31
Total Assets Less Current Liabilities
736,968 GBP2023-12-31
742,444 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-743,582 GBP2023-12-31
-745,428 GBP2022-12-31
Net Assets/Liabilities
-6,614 GBP2023-12-31
-2,984 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
9,900 GBP2023-12-31
9,900 GBP2022-12-31
Retained earnings (accumulated losses)
-16,614 GBP2023-12-31
-12,984 GBP2022-12-31
Equity
-6,614 GBP2023-12-31
-2,984 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,148 GBP2023-12-31
2,148 GBP2022-12-31
Amounts invested in assets
Non-current
735,518 GBP2023-12-31
737,338 GBP2022-12-31
Investments in Subsidiaries
2,148 GBP2023-12-31
2,148 GBP2022-12-31
Other Debtors
Amounts falling due within one year
471 GBP2023-12-31
471 GBP2022-12-31
Amounts owed to group undertakings
Current
3,176 GBP2023-12-31
2,826 GBP2022-12-31
Other Creditors
Current
4,938 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
8,114 GBP2023-12-31
4,826 GBP2022-12-31
Amounts owed to group undertakings
Non-current
743,582 GBP2023-12-31
745,428 GBP2022-12-31

  • HAMX GAS TECHNOLOGIES LIMITED
    Info
    Registered number 12236494
    icon of addressC/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2019-10-01 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.