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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 12
  • 1
    Hicks, Charles Peter
    Born in October 1926
    Individual (10 offsprings)
    Officer
    1992-05-14 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Croft, Graham James
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Davie, John William
    Born in August 1945
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Bernard, James Edward
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Hicks, Michael Charles
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1992-05-14 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Hicks
    Born in June 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Knights, John Roy
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1992-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Yarnell, Paul
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1992-05-14 ~ 2007-05-01
    OF - Director → CIF 0
    2007-05-01 ~ 2007-05-17
    OF - Director → CIF 0
    Yarnell, Paul
    Individual (8 offsprings)
    Officer
    1992-05-14 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    Hicks, Sarah
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
    Mrs Sarah Hicks
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Armstrong, David Philip
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Morrison, Martin Andrew
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    2004-09-30 ~ 2007-12-19
    OF - Director → CIF 0
  • 11
    Davie, Eileen
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Hicks, Jeanette Mary
    Born in April 1932
    Individual (6 offsprings)
    Officer
    1992-05-14 ~ 2007-12-19
    OF - Director → CIF 0
    2008-10-21 ~ 2011-11-04
    OF - Director → CIF 0
    Hicks, Jeanette Mary
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2011-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AXICON INNOVATIONS LIMITED

Period: 1994-05-01 ~ now
Company number: 02714916
Registered names
AXICON INNOVATIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100,083 GBP2025-04-30
100,000 GBP2024-04-30
Fixed Assets
100,083 GBP2025-04-30
100,000 GBP2024-04-30
Debtors
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Current Assets
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Creditors
-83 GBP2025-04-30
Net Current Assets/Liabilities
917 GBP2025-04-30
1,000 GBP2024-04-30
Total Assets Less Current Liabilities
101,000 GBP2025-04-30
101,000 GBP2024-04-30
Net Assets/Liabilities
101,000 GBP2025-04-30
101,000 GBP2024-04-30
Equity
Called up share capital
201,000 GBP2025-04-30
201,000 GBP2024-04-30
Retained earnings (accumulated losses)
-100,000 GBP2025-04-30
-100,000 GBP2024-04-30
Amounts owed to group undertakings
Current
83 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201,000 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • AXICON INNOVATIONS LIMITED
    Info
    AXICON OPTO-ELECTRONICS LIMITED - 1994-05-01
    AXICON OPTO-ELECTRONICS LIMITED - 1994-05-01
    Registered number 02714916
    Village Farm, Church Road, Weston On The Green, Bicester, Oxon OX25 3QP
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • AXICON INNOVATIONS LTD
    S
    Registered number missing
    Village Farm, Church Road, Weston-on-the-green, Bicester, England, OX25 3QP
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXICON AUTO ID LIMITED
    - now 02003365
    MICROPLOTTER ENGINEERING LIMITED - 1994-05-01
    MICROPLOTTER ENGINEERING LIMITED - 1994-04-22
    Village Farm, Church Road, Weston-on-the-green, Bicester, Oxon
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AXICON SERVICES LIMITED
    - now 01426471
    AXICOM SERVICES LIMITED - 2008-10-22
    SYMBOL SERVICES LTD. - 2008-10-20
    TREEGORSE LIMITED - 1989-05-02
    Village Farm, Church Road, Weston On The Green, Bicester, Oxon
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.