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
    Mr Pravin Chandr Shantilal Mehta
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mehta, Meenaz Pravin
    Managing Director born in December 1970
    Individual (5 offsprings)
    Officer
    1998-03-05 ~ dissolved
    OF - Director → CIF 0
    Mehta, Meenaz Pravin
    Co Managing Director
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Meenaz Pravin Mehta
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2016-10-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Imthurn, Walter August
    Eurobond Trader born in July 1935
    Individual
    Officer
    ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Williams, Paul
    Individual
    Officer
    ~ 1998-09-25
    OF - Secretary → CIF 0
  • 3
    Mehta, Pravin Chandra Shantilal
    Company Chairman born in March 1940
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2021-11-03
    OF - Director → CIF 0
  • 4
    Mehta, Meenaz Pravin
    Managing Director
    Individual (5 offsprings)
    Officer
    1998-03-05 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 5
    Heeb, Helmuth
    Company Director born in July 1956
    Individual
    Officer
    1995-09-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cecil, Charles Evelyn, Honourable
    Broker born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
parent relation
Company in focus

AX INVESTMENTS LIMITED

Previous names
HYTHE INVESTMENTS LIMITED - 2011-11-04
SARFILE LIMITED - 1989-06-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
713,435 GBP2023-06-30
713,435 GBP2022-06-30
Creditors
Amounts falling due within one year
-60,721 GBP2023-06-30
-60,721 GBP2022-06-30
Net Current Assets/Liabilities
-60,721 GBP2023-06-30
-60,721 GBP2022-06-30
Total Assets Less Current Liabilities
652,714 GBP2023-06-30
652,714 GBP2022-06-30
Net Assets/Liabilities
652,714 GBP2023-06-30
652,714 GBP2022-06-30
Equity
652,714 GBP2023-06-30
652,714 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • AX INVESTMENTS LIMITED
    Info
    HYTHE INVESTMENTS LIMITED - 2011-11-04
    SARFILE LIMITED - 1989-06-01
    Registered number 02361068
    55 Third Floor, Blandford Street, London W1U 7HW
    Private Limited Company incorporated on 1989-03-14 and dissolved on 2025-04-01 (36 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • AX INVESTMENTS LTD
    S
    Registered number 02361068
    27, Second Floor, 27 Gloucester Place, London, Uk, United Kingdom, W1U 8HU
    Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HYTHE SECURITIES LIMITED - 2011-11-04
    SPEDLEY PWT LIMITED - 1989-05-03
    SWIFT 185 LIMITED - 1985-11-15
    20 Seymour Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    185,188 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.