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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
    Pf & S (directors) Limited
    Individual (254 offsprings)
    Officer
    2002-02-25 ~ 2002-02-27
    OF - Nominee Director → CIF 0
  • 2
    Pf & S ( Secretaries) Limited
    Individual (31 offsprings)
    Officer
    2002-02-25 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
  • 3
    Smith, Anthony
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2008-02-04
    OF - Director → CIF 0
  • 4
    Martin-smith, Keith Anthony
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Director → CIF 0
    Mr Keith Anthony Martin-smith
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Martin Smith, Carola Christian
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
    Martin Smith, Carola Christian
    Consultant
    Individual (7 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Secretary → CIF 0
    Mrs Carola Christian Martin Smith
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEXWAR LIMITED

Period: 2002-02-25 ~ now
Company number: SC228468
Registered name
HEXWAR LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
8,366 GBP2025-05-31
8,262 GBP2024-05-31
Current Assets
96,859 GBP2025-05-31
32,883 GBP2024-05-31
Creditors
Current
-1,360 GBP2025-05-31
-9,274 GBP2024-05-31
Net Current Assets/Liabilities
95,499 GBP2025-05-31
23,609 GBP2024-05-31
Total Assets Less Current Liabilities
103,865 GBP2025-05-31
31,871 GBP2024-05-31
Net Assets/Liabilities
100,865 GBP2025-05-31
29,871 GBP2024-05-31
Equity
100,865 GBP2025-05-31
29,871 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HEXWAR LIMITED
    Info
    Registered number SC228468
    Hubwards 17 Greenside Avenue, Rosemarkie, Fortrose IV10 8XA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • HEXWAR LTD
    S
    Registered number Sc228468
    Hubwards, 17 Greenside Ave, Rosemarkie, IV10 8XA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEXWAR GAMES LIMITED
    SC493539
    Caledonian House, 164 High Street, Elgin, Moray, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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