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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 4
  • 1
    Muckley, Stuart
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Martin-smith, Keith Anthony
    Games Designer born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ now
    OF - Director → CIF 0
  • 3
    CODE WIZARDS LIMITED
    icon of addressMerlin House, Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,776 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HEXWAR LIMITED
    icon of addressHubwards, 17 Greenside Ave, Rosemarkie
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,871 GBP2024-05-31
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mulholland, Andrew John
    Software Developer born in December 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Murphy, Glenn
    Software Developer born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Martin-smith, Carola Christian
    Administrator born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    icon of address35, South Street, Elgin, Moray
    Active Corporate (3 parents)
    Equity (Company account)
    3,628,621 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEXWAR GAMES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,837 GBP2024-05-31
2,589 GBP2023-05-31
Debtors
Current
77,160 GBP2024-05-31
60,073 GBP2023-05-31
Cash at bank and in hand
143,280 GBP2024-05-31
63,301 GBP2023-05-31
Net Assets/Liabilities
147,371 GBP2024-05-31
76,565 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
147,271 GBP2024-05-31
76,465 GBP2023-05-31
Equity
147,371 GBP2024-05-31
76,565 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
42022-01-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
4,742 GBP2024-05-31
4,742 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,742 GBP2024-05-31
4,742 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,905 GBP2024-05-31
2,153 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,905 GBP2024-05-31
2,153 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
752 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
752 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
1,837 GBP2024-05-31
2,589 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
45,809 GBP2024-05-31
59,821 GBP2023-05-31
Other Debtors
Current
31,351 GBP2024-05-31
252 GBP2023-05-31
Trade Creditors/Trade Payables
Current
30,959 GBP2024-05-31
55,747 GBP2023-05-31
Other Creditors
Current
24,811 GBP2024-05-31
18,768 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-06-01 ~ 2024-05-31
50 GBP2022-01-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-06-01 ~ 2024-05-31
50 GBP2022-01-01 ~ 2023-05-31

Related profiles found in government register
  • HEXWAR GAMES LIMITED
    Info
    Registered number SC493539
    icon of addressC/o Johnston Carmichael Strathlossie House, 1 Kirkhill Avenue, Elgin IV30 8DE
    Private Limited Company incorporated on 2014-12-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • HEXWAR GAMES LIMITED
    S
    Registered number Sc493539
    icon of addressCommerce House, South Street, Elgin, Moray, IV30 1JE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCommerce House, South Street, Elgin, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,481 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.