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 5
  • 1
    Samuel, Richard Alexander
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    1992-05-07 ~ now
    OF - Director → CIF 0
    Mr Richard Alexander Samuel
    Born in June 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilson, Martin Gerald
    Accountant born in August 1954
    Individual (6 offsprings)
    Officer
    1992-05-14 ~ now
    OF - Director → CIF 0
    Wilson, Martin Gerald
    Accountant
    Individual (6 offsprings)
    Officer
    1992-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Samuel, Gur Elchanan Amichai
    Director born in October 1987
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Samuel, Roei Eliad, Yonatan, Fischel
    Director born in October 1991
    Individual (9 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Samuel, Sara
    Teacher born in March 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Sara Samuel
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Samuel, John
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Samuel, Edward Bertham
    Director born in June 1917
    Individual
    Officer
    ~ 1997-12-02
    OF - Director → CIF 0
    Samuel, Edward Bertham
    Individual
    Officer
    ~ 1992-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED

Previous name
AXISPARK LIMITED - 1990-01-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
336 GBP2024-03-31
336 GBP2023-03-31
Current Assets
5,622 GBP2024-03-31
44,482 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,278 GBP2024-03-31
-28,617 GBP2023-03-31
Net Current Assets/Liabilities
344 GBP2024-03-31
15,865 GBP2023-03-31
Total Assets Less Current Liabilities
680 GBP2024-03-31
16,201 GBP2023-03-31
Net Assets/Liabilities
680 GBP2024-03-31
16,201 GBP2023-03-31
Equity
680 GBP2024-03-31
16,201 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED
    Info
    AXISPARK LIMITED - 1990-01-22
    Registered number 02449654
    Fiveways 57-59 Hatfield Road, Potters Bar EN6 1HS
    Private Limited Company incorporated on 1989-12-05 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LTD
    S
    Registered number 02449654
    Magdalen Centre, Robert Robinson Avenue, Oxford, England, OX4 4GA
    Limited in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fiveways 57-59 Hatfield Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    171,270 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.