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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 5
  • 1
    Teagle, Roger Fred
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2023-02-06 ~ 2026-02-24
    OF - Director → CIF 0
    Mr Roger Fred Teagle
    Born in January 1967
    Individual (16 offsprings)
    Person with significant control
    2023-02-06 ~ 2023-02-06
    PE - Has significant influence or controlCIF 0
  • 2
    Gebbie, David Alexander George
    Solicitor born in December 1963
    Individual (56 offsprings)
    Officer
    2023-01-27 ~ 2023-02-06
    OF - Director → CIF 0
    Mr David Alexander George Gebbie
    Born in December 1963
    Individual (56 offsprings)
    Person with significant control
    2023-01-27 ~ 2023-02-06
    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
  • 3
    Friend, Ieuan Rhys
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Robert Marriott
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2023-03-07 ~ 2026-02-24
    OF - Director → CIF 0
    Mr Robert Marriott Freeman
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2023-02-06 ~ 2026-02-24
    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
  • 5
    MOONSTRIKE CAPITAL LTD
    - now 14350045
    RJ FRIEND LIMITED - 2024-10-16
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HSWT LTD

Period: 2023-01-27 ~ now
Company number: 14621010
Registered name
HSWT LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
64204 - Activities Of Distribution Holding Companies
Brief company account
Current Assets
1,718,080 GBP2025-06-30
1,718,080 GBP2024-06-30
Creditors
Amounts falling due within one year
-80 GBP2025-06-30
-80 GBP2024-06-30
Net Current Assets/Liabilities
1,718,000 GBP2025-06-30
1,718,000 GBP2024-06-30
Total Assets Less Current Liabilities
1,718,000 GBP2025-06-30
1,718,000 GBP2024-06-30
Net Assets/Liabilities
1,718,000 GBP2025-06-30
1,718,000 GBP2024-06-30
Equity
1,718,000 GBP2025-06-30
1,718,000 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-01-27 ~ 2024-06-30

Related profiles found in government register
  • HSWT LTD
    Info
    Registered number 14621010
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2023-01-27 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • HSWT LTD
    S
    Registered number 14621010
    Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARCWIDE UK & I LIMITED - now
    CEDAR BAY (EUROPE) LIMITED
    - 2024-12-10 06485562
    140 Aldersgate Street, 1st Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-02-06 ~ 2023-02-15
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CEDAR BAY EVOLVE LTD
    13122858
    The Old Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-02-06 ~ 2023-02-06
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    EAGLE EUROPE LIMITED
    - now 04216668
    TASKTOO LIMITED - 2001-06-14
    Meadow Cottage Menagissey, Mount Hawke, Truro, England
    Active Corporate (12 parents)
    Person with significant control
    2023-02-06 ~ 2023-02-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    HERMES SYSTEMS LTD.
    - now 05582319
    PASTY HOLDINGS LIMITED - 2013-10-18
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.