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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 8
  • 1
    Simpson, Stuart
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2026-01-30 ~ 2026-03-06
    OF - Director → CIF 0
    Mr Stuart Simpson
    Born in July 1975
    Individual (24 offsprings)
    Person with significant control
    2026-01-30 ~ 2026-03-06
    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
  • 2
    Barnes, Kevin Edwin
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ 2026-01-30
    OF - Director → CIF 0
  • 3
    Simpson, Laura Elizabeth
    Born in November 1980
    Individual (20 offsprings)
    Officer
    2024-08-26 ~ 2026-01-30
    OF - Director → CIF 0
    Mrs Laura Elizabeth Simpson
    Born in November 1980
    Individual (20 offsprings)
    Person with significant control
    2024-08-26 ~ 2026-01-30
    PE - Has significant influence or controlCIF 0
  • 4
    Farley, Luke
    Born in March 1995
    Individual (8 offsprings)
    Officer
    2024-11-15 ~ 2026-01-30
    OF - Director → CIF 0
  • 5
    Henson, Matthew John
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Patrice-dacres, Trena Marie
    Born in August 1982
    Individual (10 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
    2024-09-03 ~ 2024-09-25
    OF - Director → CIF 0
    Ms Trena Marie Patrice-dacres
    Born in August 1982
    Individual (10 offsprings)
    Person with significant control
    2026-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Iavarone, Sara
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-09-03 ~ 2026-01-30
    OF - Director → CIF 0
  • 8
    Hopkins, Luke Owen
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ 2025-02-21
    OF - Director → CIF 0
parent relation
Company in focus

HEXADRIVE LTD

Period: 2024-08-26 ~ now
Company number: 15916604
Registered name
HEXADRIVE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
12,198 GBP2025-04-30
Cash at bank and in hand
102 GBP2025-04-30
Current Assets
12,300 GBP2025-04-30
Creditors
Current
380,439 GBP2025-04-30
Net Current Assets/Liabilities
-368,139 GBP2025-04-30
Total Assets Less Current Liabilities
-368,139 GBP2025-04-30
Equity
Called up share capital
100 GBP2025-04-30
Retained earnings (accumulated losses)
-368,239 GBP2025-04-30
Equity
-368,139 GBP2025-04-30
Average Number of Employees
52024-08-26 ~ 2025-04-30
Amounts Owed by Group Undertakings
Current
12,179 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
19 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
12,198 GBP2025-04-30
Trade Creditors/Trade Payables
Current
2,055 GBP2025-04-30
Amounts owed to group undertakings
Current
321,738 GBP2025-04-30
Other Taxation & Social Security Payable
Current
54,404 GBP2025-04-30
Other Creditors
Current
2,242 GBP2025-04-30

  • HEXADRIVE LTD
    Info
    Registered number 15916604
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2024-08-26 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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