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
Ceased 3
  • 1
    Spiri, Dominic Lee
    Global Head Of Tax born in April 1974
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Walker, Charlotte Lois, Ms.
    Director born in March 1985
    Individual (16 offsprings)
    Officer
    2023-02-03 ~ 2024-12-24
    OF - Director → CIF 0
  • 3
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-03-31 ~ 2022-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HEXA CGE EUROPE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-03-31 ~ 2021-12-31
02019-04-01 ~ 2021-03-30
Fixed Assets - Investments
1,874,629 GBP2021-12-31
Fixed Assets
1,874,629 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,105 GBP2021-12-31
Net Current Assets/Liabilities
-2,105 GBP2021-12-31
Total Assets Less Current Liabilities
1,872,524 GBP2021-12-31
Net Assets/Liabilities
1,872,524 GBP2021-12-31
Equity
Called up share capital
1,874,627 GBP2021-12-31
Retained earnings (accumulated losses)
-2,103 GBP2021-12-31
Equity
1,872,524 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,103 GBP2021-03-31 ~ 2021-12-31
Profit/Loss
-2,103 GBP2021-03-31 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1,874,627 GBP2021-03-31 ~ 2021-12-31
Issue of Equity Instruments
1,874,627 GBP2021-03-31 ~ 2021-12-31
Bank Overdrafts
Current
3 GBP2021-12-31
Amounts owed to group undertakings
Current
2 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2021-12-31
Creditors
Current
2,105 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,218,080 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002021-03-31 ~ 2021-12-31

Related profiles found in government register
  • HEXA CGE EUROPE HOLDINGS LIMITED
    Info
    Registered number 13306239
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2021-03-31 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • HEXA CGE EUROPE HOLDINGS LIMITED
    S
    Registered number 13306239
    3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUBE GREEN ENERGY TOPCO LIMITED - 2021-11-17
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,189,220 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.