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
    Graham, Andrew
    Ceo/Developer born in July 1995
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ now
    OF - director → CIF 0
    Mr Andrew Graham
    Born in July 1995
    Individual (5 offsprings)
    Person with significant control
    2017-10-18 ~ 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
  • 2
    Gallagher, Kieran
    Cto/Developer born in April 1995
    Individual (1 offspring)
    Officer
    2017-10-18 ~ now
    OF - director → CIF 0
    Mr Kieran Gallagher
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2017-10-18 ~ 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 1
  • Tempini, Mark
    Creative Director born in May 1995
    Individual
    Officer
    2017-10-18 ~ 2018-03-23
    OF - director → CIF 0
    Mr Mark Tempini
    Born in May 1995
    Individual
    Person with significant control
    2017-10-18 ~ 2018-03-23
    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

HEXTERION LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Current Assets
2,277 GBP2024-03-23
2,186 GBP2023-03-23
Net Current Assets/Liabilities
2,277 GBP2024-03-23
2,186 GBP2023-03-23
Total Assets Less Current Liabilities
2,277 GBP2024-03-23
2,186 GBP2023-03-23
Net Assets/Liabilities
2,260 GBP2024-03-23
2,186 GBP2023-03-23
Equity
2,260 GBP2024-03-23
2,186 GBP2023-03-23
Average Number of Employees
02023-03-24 ~ 2024-03-23

  • HEXTERION LTD
    Info
    Registered number SC579289
    Hexterion Ltd, 272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2017-10-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.