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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 10
  • 1
    Czegledy, Gabor
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Alastair Ian
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2023-05-22 ~ 2024-10-19
    OF - Director → CIF 0
  • 3
    Gandhi, Shikha
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Stavropoulos, Aristide John
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2023-06-01 ~ 2024-10-19
    OF - Director → CIF 0
  • 5
    Duke, Mark Philip, Mr.
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ 2024-10-19
    OF - Director → CIF 0
  • 6
    Clarke, Phillip Charles
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 7
    Newton, Patrick James
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2023-06-01 ~ 2024-10-19
    OF - Director → CIF 0
  • 8
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 9
    CARINA UK HOLDCO LTD
    CARINA UK HOLDCO LTD. - now 09938408
    EUANTHES HOLDINGS LIMITED - 2023-11-08
    Kestrel Way, Kestrel Way, Gorseinon, Swansea, Wales
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2024-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SCRP VENTURE DEBT I GP LLP
    OC439811
    8, Sackville Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-22 ~ 2024-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEXCUITY LIMITED

Period: 2023-05-22 ~ now
Company number: 14885370
Registered name
HEXCUITY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • HEXCUITY LIMITED
    Info
    Registered number 14885370
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2023-05-22 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • HEXCUITY LIMITED
    S
    Registered number 14885370
    Bee House, 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REZATEC (UK SERVICES) LIMITED
    10364951
    One, Fleet Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.