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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 3
  • 1
    Ducker, Andrew James
    Born in February 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Batty, Adam David
    Born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address38, Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sutcliffe, Rebecca Jade
    Associate Investment Director born in April 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-09-13
    OF - Director → CIF 0
  • 2
    Rice, Michael James
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Ladd, David Ian
    Group Chief Financial Officer born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Moir, James Marcus Henry
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Langley, Simon John
    Non-Executive Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-28 ~ 2021-12-19
    OF - Director → CIF 0
  • 6
    Mulligan, Wesley Joseph
    Group Chief Executive Officer born in August 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Walker, Richard Alan
    Executive Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HEXCITE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEXCITE HOLDINGS LIMITED
    Info
    Registered number 12825384
    icon of address36 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • HEXCITE HOLDINGS LIMITED
    S
    Registered number 12825384
    icon of address36, Hamilton Terrace, Leamington Spa, Warwickshire, England, CV32 4LY
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • HEXCITE HOLDINGS LIMITED
    S
    Registered number 12825384
    icon of address36, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LIGHTHOUSE BIDCO LIMITED - 2021-01-20
    icon of address36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FRIARS 729 LIMITED - 2019-08-07
    icon of addressC/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.