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
    Barton, Andrew Russell
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Russell Barton
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2018-04-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Thomson, Lisa Anne Kwiecinska
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kwiecinska-thomson, Lisa
    Individual (4 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,646,216 GBP2024-03-31
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

HEX TOUR GROUP LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
66,000 GBP2024-03-31
66,000 GBP2023-03-31
Debtors
1,118,095 GBP2024-03-31
118,815 GBP2023-03-31
Cash at bank and in hand
1,704 GBP2024-03-31
1,941 GBP2023-03-31
Current Assets
1,119,799 GBP2024-03-31
120,756 GBP2023-03-31
Net Current Assets/Liabilities
119,169 GBP2024-03-31
120,156 GBP2023-03-31
Total Assets Less Current Liabilities
185,169 GBP2024-03-31
186,156 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
184,169 GBP2024-03-31
185,156 GBP2023-03-31
Equity
185,169 GBP2024-03-31
186,156 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
66,000 GBP2023-03-31
Investments in Group Undertakings
66,000 GBP2024-03-31
66,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,118,095 GBP2024-03-31
118,815 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
630 GBP2024-03-31
600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • HEX TOUR GROUP LIMITED
    Info
    Registered number SC595252
    Suites 6 & 7 St Johns Studios, 46a Constitution Street, Edinburgh EH6 6RS
    Private Limited Company incorporated on 2018-04-24 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HEX TOUR GROUP LIMITED
    S
    Registered number Sc595252
    Suite 3, Pure Office, Bonnington Road, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suites 6 & 7 St Johns Studios, 46a Constitution Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    166,788 GBP2024-03-31
    Person with significant control
    2018-08-01 ~ 2018-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.