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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
Active 2
  • 1
    Martin Smith, Carola Christian
    Consultant born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ now
    OF - Director → CIF 0
    Martin Smith, Carola Christian
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ now
    OF - Secretary → CIF 0
    Mrs Carola Christian Martin Smith
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin-smith, Keith Anthony
    Consultant born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Director → CIF 0
    Mr Keith Anthony Martin-smith
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
parent relation
Company in focus

HEXWAR LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
8,262 GBP2024-05-31
6,282 GBP2023-05-31
Current Assets
32,883 GBP2024-05-31
74,466 GBP2023-05-31
Creditors
Current
-9,274 GBP2024-05-31
-37,312 GBP2023-05-31
Net Current Assets/Liabilities
23,609 GBP2024-05-31
37,154 GBP2023-05-31
Total Assets Less Current Liabilities
31,871 GBP2024-05-31
43,436 GBP2023-05-31
Net Assets/Liabilities
29,871 GBP2024-05-31
40,936 GBP2023-05-31
Equity
29,871 GBP2024-05-31
40,936 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-04-01 ~ 2023-05-31

Related profiles found in government register
  • HEXWAR LIMITED
    Info
    Registered number SC228468
    icon of addressHubwards 17 Greenside Avenue, Rosemarkie, Fortrose IV10 8XA
    Private Limited Company incorporated on 2002-02-25 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • HEXWAR LTD
    S
    Registered number Sc228468
    icon of addressHubwards, 17 Greenside Ave, Rosemarkie, IV10 8XA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Johnston Carmichael Strathlossie House, 1 Kirkhill Avenue, Elgin, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    147,371 GBP2024-05-31
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.