The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hesketh, Mark, Mr.

    Related profiles found in government register
  • Hesketh, Mark, Mr.
    British programmer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales

      IIF 1
  • Hesketh, Mark
    British cto born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, CF83 3GG, Wales

      IIF 2
  • Hesketh, Mark
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, CF83 3GG, United Kingdom

      IIF 3
    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 4
    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 5
  • Mr Mark Hesketh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales

      IIF 6
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, CF83 3GG, Wales

      IIF 7
    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, Wales
    Corporate (2 parents)
    Equity (Company account)
    -17,974 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,083,371 GBP2024-03-31
    Officer
    2010-03-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -14,827 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-10-23 ~ now
    IIF 5 - director → ME
Ceased 1
  • 1
    CODIANCE LIMITED - 2020-12-22
    72 Vista Rise, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,835 GBP2024-02-29
    Officer
    2018-11-23 ~ 2021-01-22
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.