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
    Mehta, Meenaz Pravin
    Managing Director born in December 1970
    Individual (5 offsprings)
    Officer
    1998-03-05 ~ now
    OF - Director → CIF 0
    Mehta, Meenaz Pravin
    Mg Director
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    AX INVESTMENTS LIMITED - now
    HYTHE INVESTMENTS LIMITED - 2011-11-04
    SARFILE LIMITED - 1989-06-01
    27, Second Floor, 27 Gloucester Place, London, Uk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    652,714 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 15
  • 1
    Tisch, Peter Manfred
    Investment Banker born in June 1941
    Individual
    Officer
    1999-10-01 ~ 2003-02-11
    OF - Director → CIF 0
  • 2
    Imthurn, Walter August
    Broker born in July 1935
    Individual
    Officer
    ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    De Havilland, John Anthony
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Williams, Paul
    Individual
    Officer
    ~ 1998-03-05
    OF - Secretary → CIF 0
  • 5
    Mehta, Pravin Chandra Shantilal
    Ceo Director born in March 1940
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2021-11-03
    OF - Director → CIF 0
  • 6
    Platt, Jeffrey George Alexander
    Broker born in November 1950
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 7
    Mehta, Meenaz Pravin
    Managing Director
    Individual (5 offsprings)
    Officer
    1998-03-05 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 8
    Tidman, John Robert
    Investment Banker born in April 1952
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Heeb, Helmuth
    Company Director born in July 1956
    Individual
    Officer
    1995-09-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 10
    Hugh, William Roger
    Non-Executive Director born in September 1945
    Individual
    Officer
    1998-03-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Desai, Jagdishchandra, Lord Meghnad
    Company Director born in July 1940
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Willis, Derek Joseph
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2000-09-15
    OF - Director → CIF 0
    Willis, Derek Joseph
    Accountant
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 13
    Brown, Julian Iain Michael Forest
    Broker born in July 1944
    Individual
    Officer
    1991-02-28 ~ 1994-09-02
    OF - Director → CIF 0
  • 14
    Cecil, Charles Evelyn, Honourable
    Broker born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 15
    Galbraith, Joun Michael
    Investment Banker born in January 1952
    Individual
    Officer
    1999-10-01 ~ 2002-03-15
    OF - Director → CIF 0
parent relation
Company in focus

AX MARKETS LIMITED

Previous names
HYTHE SECURITIES LIMITED - 2011-11-04
SPEDLEY PWT LIMITED - 1989-05-03
SWIFT 185 LIMITED - 1985-11-15
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
291,431 GBP2023-12-31
346,998 GBP2022-12-31
Creditors
Amounts falling due within one year
-106,245 GBP2023-12-31
-120,516 GBP2022-12-31
Net Current Assets/Liabilities
185,186 GBP2023-12-31
226,482 GBP2022-12-31
Total Assets Less Current Liabilities
185,188 GBP2023-12-31
226,484 GBP2022-12-31
Net Assets/Liabilities
185,188 GBP2023-12-31
226,484 GBP2022-12-31
Equity
185,188 GBP2023-12-31
226,484 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AX MARKETS LIMITED
    Info
    HYTHE SECURITIES LIMITED - 2011-11-04
    SPEDLEY PWT LIMITED - 1989-05-03
    SWIFT 185 LIMITED - 1985-11-15
    Registered number 01936728
    20 Seymour Mews, London W1H 6BQ
    Private Limited Company incorporated on 1985-08-07 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • AX MARKETS LIMITED
    S
    Registered number 01936728
    Second Floor, 27 Gloucester Place, London, England, W1U 8HU
    Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HYTHE NOMINEES LIMITED - 2011-11-04
    55 Third Floor, Blandford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,161 GBP2023-04-30
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.