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.
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Vaswani, Shweta Ramesh
Born in January 1983Individual (22 offsprings)Officer2023-02-21 ~ nowOF - Director → CIF 0Mrs Shweta Ramesh Vaswani
Born in January 1983Individual (22 offsprings)Person with significant control2026-05-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02023-02-21 ~ 2026-02-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Seetharaman, Balasubramanian
Individual (84 offsprings)Officer2023-02-21 ~ nowOF - Secretary → CIF 0
EMERALD HEXAGON TECHNOLOGIES LIMITED
Registered names
Recent Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
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EMERALD HEXAGON TECHNOLOGIES LIMITED
InfoEMERALD HEXAGON BIOPHARMA LIMITED - 2026-05-11CELLAAX BIOPHARMA LIMITED - 2026-05-11Registered number 146805895 Bridge Street, Walton On Thames, Surrey KT12 1AEPRIVATE LIMITED COMPANY incorporated on 2023-02-21 (3 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-02CIF 0EMERALD HEXAGON TECHNOLOGIES LIMITED
SRegistered number 146805895, Bridge Street, Walton-on-thames, England, KT12 1AEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1EMERALD HEXAGON BIOPHARMA LIMITED
SRegistered number 146805895, Bridge Street, Walton-on-thames, England, KT12 1AEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2EMERALD HEXAGON BIOPHARMA LIMITED
SRegistered number 14680589Office Gold, Building 7, Floor 5, Chiswick High Road, London, England, W4 5YGLimited Company in Registrar Of Companies For England And Wales, United KingdomCIF 3
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CHESHAM CONSULTING SERVICES LIMITED
- 2026-01-23 16120279ATITHI KITCHEN LTD - 2025-10-21Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United KingdomActive Corporate (4 parents)Person with significant control2025-12-31 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2EMERALD HEXAGON INVESTMENTS LIMITED
17194938Office Gold, Building 7, Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents)Person with significant control2026-05-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE3EMERALD HEXAGON MASTER TOUR OPERATORS LIMITED
17323934Office Gold, Building 7, Floor 5, Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents)Person with significant control2026-07-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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