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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
    Martin-smith, Keith Anthony
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Muckley, Stuart
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Martin-smith, Carola Christian
    Administrator born in October 1964
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Mulholland, Andrew John
    Software Developer born in December 1981
    Individual (9 offsprings)
    Officer
    2014-12-16 ~ 2023-08-04
    OF - Director → CIF 0
  • 5
    Murphy, Glenn
    Software Developer born in February 1981
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ 2023-08-04
    OF - Director → CIF 0
  • 6
    CODE WIZARDS LIMITED 04559015
    Merlin House, Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HUNTED COW STUDIOS LTD.
    SC262870
    35, South Street, Elgin, Moray
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HEXWAR LIMITED SC228468
    Hubwards, 17 Greenside Ave, Rosemarkie
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

HEXWAR GAMES LIMITED

Period: 2014-12-16 ~ now
Company number: SC493539
Registered name
HEXWAR GAMES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,085 GBP2025-05-31
1,837 GBP2024-05-31
Debtors
Current
21,573 GBP2025-05-31
77,160 GBP2024-05-31
Cash at bank and in hand
136,335 GBP2025-05-31
143,280 GBP2024-05-31
Net Assets/Liabilities
75,648 GBP2025-05-31
147,371 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
75,548 GBP2025-05-31
147,271 GBP2024-05-31
Equity
75,648 GBP2025-05-31
147,371 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
4,742 GBP2025-05-31
4,742 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,742 GBP2025-05-31
4,742 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,657 GBP2025-05-31
2,905 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,657 GBP2025-05-31
2,905 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
752 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
752 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
12,985 GBP2025-05-31
45,809 GBP2024-05-31
Other Debtors
Current
8,588 GBP2025-05-31
31,351 GBP2024-05-31
Trade Creditors/Trade Payables
Current
43,301 GBP2025-05-31
30,959 GBP2024-05-31
Other Creditors
Current
5,524 GBP2025-05-31
24,811 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-06-01 ~ 2025-05-31
50 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-06-01 ~ 2025-05-31
50 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HEXWAR GAMES LIMITED
    Info
    Registered number SC493539
    Caledonian House, 164 High Street, Elgin, Moray IV30 1BD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-16 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • HEXWAR GAMES LIMITED
    S
    Registered number Sc493539
    Commerce House, South Street, Elgin, Moray, IV30 1JE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEXWAR TWZ LTD
    SC532118
    Commerce House, South Street, Elgin, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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