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
    Hennell, Andrew Bernard
    Sales Director born in December 1958
    Individual (1 offspring)
    Officer
    1993-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hennell, Diana Christine
    Sales Director born in June 1962
    Individual (1 offspring)
    Officer
    1993-03-18 ~ now
    OF - Director → CIF 0
    Hennell, Diana Christine
    Sales Director
    Individual (1 offspring)
    Officer
    1993-03-18 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Christine Hennell
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Conder, Rupert Stewart, Colonel
    Operations Director born in August 1942
    Individual
    Officer
    1994-10-04 ~ 1995-06-01
    OF - Director → CIF 0
  • 2
    Jones, Kenneth William
    Chartered Accountant born in June 1932
    Individual
    Officer
    1994-10-04 ~ 1995-06-01
    OF - Director → CIF 0
  • 3
    Whitaker, Jeremy Stewart
    Sales Director born in August 1964
    Individual (4 offsprings)
    Officer
    1993-03-18 ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-05 ~ 1993-03-18
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-05 ~ 1993-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXIA GROUP LIMITED

Previous name
CHANGEHASTE COMPANY LIMITED - 1994-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • AXIA GROUP LIMITED
    Info
    CHANGEHASTE COMPANY LIMITED - 1994-10-04
    Registered number 02796247
    Angel Yard Barn 2 Angel Yard, 71a Oxford Street, Woodstock OX20 1TJ
    Private Limited Company incorporated on 1993-03-05 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.