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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 5
  • 1
    Kwiecinska-thomson, Lisa
    Individual (4 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Lisa Anne Kwiecinska
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Shedden, Russell Robert
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 4
    Barton, Andrew Russell
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Russell Barton
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2018-04-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    ABLK LIMITED
    SC747822
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEX TOUR GROUP LIMITED

Period: 2018-04-24 ~ now
Company number: SC595252
Registered name
HEX TOUR GROUP LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Fixed Assets - Investments
66,000 GBP2025-03-31
66,000 GBP2024-03-31
Debtors
1,105,100 GBP2025-03-31
1,118,095 GBP2024-03-31
Cash at bank and in hand
1,601 GBP2025-03-31
1,704 GBP2024-03-31
Current Assets
1,106,701 GBP2025-03-31
1,119,799 GBP2024-03-31
Creditors
Amounts falling due within one year
-988,717 GBP2025-03-31
-1,000,630 GBP2024-03-31
Net Current Assets/Liabilities
117,984 GBP2025-03-31
119,169 GBP2024-03-31
Total Assets Less Current Liabilities
183,984 GBP2025-03-31
185,169 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
182,984 GBP2025-03-31
184,169 GBP2024-03-31
Equity
183,984 GBP2025-03-31
185,169 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
66,000 GBP2025-03-31
66,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,105,100 GBP2025-03-31
1,118,095 GBP2024-03-31
Amounts owed to group undertakings
Current
987,857 GBP2025-03-31
1,000,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
860 GBP2025-03-31
630 GBP2024-03-31
Creditors
Current
988,717 GBP2025-03-31
1,000,630 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

Related profiles found in government register
  • HEX TOUR GROUP LIMITED
    Info
    Registered number SC595252
    21 Albert Road, Edinburgh, City Of Edinburgh EH6 7DP
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 1
  • 1
    FREE THE COO LIMITED
    SC371692
    Free The Coo Ltd (t/a The Hairy Coo), 21 Albert Road, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.