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
    Bearfield, Andrew Paul
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 2
    Youd, Simon Anthony
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2022-07-27 ~ now
    OF - director → CIF 0
    Mr Simon Anthony Youd
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2022-07-27 ~ 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
parent relation
Company in focus

HEXAGON GROUP LOGISTICS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2023-07-31
Current Assets
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2023-07-31
Total Assets Less Current Liabilities
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2023-07-31
Equity
3 GBP2023-07-31
Average Number of Employees
12022-07-27 ~ 2023-07-31

Related profiles found in government register
  • HEXAGON GROUP LOGISTICS LIMITED
    Info
    Registered number 14259056
    Cheetwood Freight Terminal, Cheetwood Road, Manchester M8 8AQ
    Private Limited Company incorporated on 2022-07-27 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • HEXAGON GROUP LOGISTICS LIMITED
    S
    Registered number 14259056
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,868 GBP2023-08-31
    Person with significant control
    2022-08-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.