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
    2022-02-25 ~ now
    OF - director → CIF 0
  • 2
    Molke, Laurence Edward
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 3
    Picotte, Christopher James
    Director born in February 1970
    Individual (20 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 4
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, W1b 3hh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,701,667 GBP2022-12-31
    Person with significant control
    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
    2019-10-01 ~ 2022-02-25
    OF - director → CIF 0
    Antonio Murugo
    Born in December 1958
    Individual
    Person with significant control
    2019-10-01 ~ 2022-02-25
    PE - Has significant influence or controlCIF 0
  • 2
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,544,169 GBP2023-12-31
    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
737,338 GBP2022-12-31
685,061 GBP2021-12-31
Debtors
471 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
9,461 GBP2022-12-31
9,275 GBP2021-12-31
Current Assets
9,932 GBP2022-12-31
9,275 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,826 GBP2022-12-31
-2,166 GBP2021-12-31
Net Current Assets/Liabilities
5,106 GBP2022-12-31
7,109 GBP2021-12-31
Total Assets Less Current Liabilities
742,444 GBP2022-12-31
692,170 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-745,428 GBP2022-12-31
-692,424 GBP2021-12-31
Net Assets/Liabilities
-2,984 GBP2022-12-31
-254 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
9,900 GBP2022-12-31
9,900 GBP2021-12-31
Retained earnings (accumulated losses)
-12,984 GBP2022-12-31
-10,254 GBP2021-12-31
Equity
-2,984 GBP2022-12-31
-254 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
2,148 GBP2022-12-31
2,148 GBP2021-12-31
Amounts invested in assets
Non-current
737,338 GBP2022-12-31
685,061 GBP2021-12-31
Amounts invested in assets
737,338 GBP2022-12-31
685,061 GBP2021-12-31
Other Debtors
Amounts falling due within one year
471 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
2,826 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
2,000 GBP2022-12-31
2,166 GBP2021-12-31
Creditors
Current
4,826 GBP2022-12-31
2,166 GBP2021-12-31
Amounts owed to group undertakings
Non-current
745,428 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
692,424 GBP2021-12-31
Creditors
Non-current
745,428 GBP2022-12-31
692,424 GBP2021-12-31

  • HAMX GAS TECHNOLOGIES LIMITED
    Info
    Registered number 12236494
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2019-10-01 (5 years 8 months). 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.