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 2
  • 1
    Flood, Jonathan
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
    Mr Jonathan Flood
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2021-12-08 ~ 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
  • 2
    Phelps, Mandy Ann
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
parent relation
Company in focus

HEXLEY GROUP LIMITED

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

Related profiles found in government register
  • HEXLEY GROUP LIMITED
    Info
    Registered number 13790429
    Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    Private Limited Company incorporated on 2021-12-08 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HEXLEY GROUP LIMITED
    S
    Registered number 13790429
    Venture House, The Tanneries, East Street, Titchfield, Fareham, England, PO14 4AR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUILDING TECNICS LIMITED - 2017-11-23
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-07-13 ~ 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.