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
    James, Mary
    Individual (1 offspring)
    Officer
    2012-09-13 ~ dissolved
    OF - secretary → CIF 0
  • 2
    James, David Hugh
    Engineer born in November 1959
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Mr David Hugh James
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hoath, Nicholas Trevelyn
    Engineer
    Individual
    Officer
    2005-10-11 ~ 2011-09-01
    OF - secretary → CIF 0
  • 2
    James, David Hugh
    Individual (4 offsprings)
    Officer
    1999-11-17 ~ 2005-10-11
    OF - secretary → CIF 0
  • 3
    Malcolm, Andrew Russell
    Engineer born in September 1959
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2004-03-24
    OF - director → CIF 0
  • 4
    James, Mark Rhodri
    Engineer born in November 1961
    Individual (1 offspring)
    Officer
    ~ 1992-11-27
    OF - director → CIF 0
    James, Mark Rhodri
    Individual (1 offspring)
    Officer
    ~ 1999-11-17
    OF - secretary → CIF 0
  • 5
    Noakes, Scott Robert
    Software Engineer born in March 1973
    Individual
    Officer
    1997-12-18 ~ 2003-10-31
    OF - director → CIF 0
parent relation
Company in focus

AXTAN LIMITED

Previous names
ISDN COMMUNICATIONS LIMITED - 2004-06-25
KEMBRONICS COMTECH LIMITED - 1990-12-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
1,008 GBP2015-12-31
1,780 GBP2014-12-31
Debtors
10,327 GBP2015-12-31
1,016 GBP2014-12-31
Cash at bank and in hand
53,646 GBP2015-12-31
57,504 GBP2014-12-31
Current Assets
63,973 GBP2015-12-31
58,520 GBP2014-12-31
Current liabilities
5,496 GBP2015-12-31
8,598 GBP2014-12-31
Net Current Assets/Liabilities
58,477 GBP2015-12-31
49,922 GBP2014-12-31
Total Assets Less Current Liabilities
59,485 GBP2015-12-31
51,702 GBP2014-12-31
Called-up share capital
80,100 GBP2015-12-31
80,100 GBP2014-12-31
Retained earnings
-20,615 GBP2015-12-31
-28,398 GBP2014-12-31
Shareholder's fund
59,485 GBP2015-12-31
51,702 GBP2014-12-31
Cost/valuation of tangible fixed assets
3,803 GBP2015-12-31
3,307 GBP2014-12-31
Depreciation of tangible fixed assets
2,795 GBP2015-12-31
1,527 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1,268 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
60,075 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
60,075 GBP2015-12-31
60,075 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
20,025 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
20,025 GBP2015-12-31
20,025 GBP2014-12-31

  • AXTAN LIMITED
    Info
    ISDN COMMUNICATIONS LIMITED - 2004-06-25
    KEMBRONICS COMTECH LIMITED - 1990-12-17
    Registered number 02119310
    13 Woodlands Close, Ascot, Berkshire SL5 9HU
    Private Limited Company incorporated on 1987-04-03 and dissolved on 2019-08-20 (32 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.