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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 16
  • 1
    Cecil, Charles Evelyn, Honourable
    Born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1992-01-23) ~ 1998-03-05
    OF - Director → CIF 0
  • 2
    Tidman, John Robert
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Mehta, Pravin Chandra Shantilal
    Born in March 1940
    Individual (9 offsprings)
    Officer
    1998-03-05 ~ 2021-11-03
    OF - Director → CIF 0
  • 4
    Tisch, Peter Manfred
    Born in June 1941
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2003-02-11
    OF - Director → CIF 0
  • 5
    Williams, Paul
    Individual (8 offsprings)
    Officer
    (before 1992-01-23) ~ 1998-03-05
    OF - Secretary → CIF 0
  • 6
    Desai, Jagdishchandra, Lord Meghnad
    Born in July 1940
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Brown, Julian Iain Michael Forest
    Born in July 1944
    Individual (1 offspring)
    Officer
    1991-02-28 ~ 1994-09-02
    OF - Director → CIF 0
  • 8
    Willis, Derek Joseph
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 2000-09-15
    OF - Director → CIF 0
    Willis, Derek Joseph
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 9
    Imthurn, Walter August
    Born in July 1935
    Individual (3 offsprings)
    Officer
    (before 1992-01-23) ~ 2003-11-01
    OF - Director → CIF 0
  • 10
    Hugh, William Roger
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1998-03-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Heeb, Helmuth
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 12
    Mehta, Meenaz Pravin
    Born in December 1970
    Individual (5 offsprings)
    Officer
    1998-03-05 ~ now
    OF - Director → CIF 0
    Mehta, Meenaz Pravin
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Secretary → CIF 0
    1998-03-05 ~ 1998-09-25
    OF - Secretary → CIF 0
    Mr Meenaz Pravin Mehta
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    Galbraith, Joun Michael
    Born in January 1952
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 14
    De Havilland, John Anthony
    Born in April 1938
    Individual (16 offsprings)
    Officer
    1998-03-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Platt, Jeffrey George Alexander
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 16
    AX INVESTMENTS LIMITED - now 02361068
    HYTHE INVESTMENTS LIMITED - 2011-11-04
    SARFILE LIMITED - 1989-06-01
    27, Second Floor, 27 Gloucester Place, London, Uk, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AX MARKETS LIMITED

Period: 2011-11-04 ~ now
Company number: 01936728
Registered names
AX MARKETS LIMITED - now
SPEDLEY PWT LIMITED - 1989-05-03
SWIFT 185 LIMITED - 1985-11-15 01993494... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
182,188 GBP2024-12-31
286,566 GBP2023-12-31
Creditors
Amounts falling due within one year
-99,029 GBP2024-12-31
-87,973 GBP2023-12-31
Net Current Assets/Liabilities
85,928 GBP2024-12-31
203,458 GBP2023-12-31
Total Assets Less Current Liabilities
85,930 GBP2024-12-31
203,460 GBP2023-12-31
Accrued Liabilities/Deferred Income
-18,448 GBP2024-12-31
-18,272 GBP2023-12-31
Net Assets/Liabilities
67,482 GBP2024-12-31
185,188 GBP2023-12-31
Equity
67,482 GBP2024-12-31
185,188 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AX MARKETS LIMITED
    Info
    HYTHE SECURITIES LIMITED - 2011-11-04
    SPEDLEY PWT LIMITED - 2011-11-04
    SWIFT 185 LIMITED - 2011-11-04
    Registered number 01936728
    20 Seymour Mews, London W1H 6BQ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-07 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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 1
  • 1
    AX NOMINEES LIMITED
    - now 05432495
    HYTHE NOMINEES LIMITED - 2011-11-04
    55 Third Floor, Blandford Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 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.