logo
explain how to read the page

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
    Ali, Asgher
    Born in March 1970
    Individual (22 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
    Ali, Asgher
    Born in April 1970
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Asgher Ali
    Born in April 1970
    Individual (22 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Rasool, Abdul
    Cfo
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ali, Sajjad
    Computer Salesman born in October 1972
    Individual
    Officer
    1994-10-11 ~ 1994-10-11
    OF - Director → CIF 0
  • 2
    Ali, Asgher
    Engineer
    Individual (22 offsprings)
    Officer
    2000-12-20 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    1994-10-11 ~ 1994-10-11
    OF - Nominee Director → CIF 0
  • 4
    Ali, Yakoob
    Computer Consultant
    Individual
    Officer
    1994-10-11 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 5
    Conway, Robert
    Individual (3 offsprings)
    Officer
    1994-10-11 ~ 1994-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AXIA HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
64209 - Activities Of Other Holding Companies N.e.c.
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Cash at bank and in hand
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Net Assets/Liabilities
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Related profiles found in government register
  • AXIA HOLDINGS LIMITED
    Info
    Registered number 02977801
    Axia House, 3d Regal Way, Watford, Hertfordshire WD24 4YJ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-11 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • AXIA HOLDINGS LIMITED
    S
    Registered number missing
    Axia House 111 St Albans Road, Watford, Hertfordshire, WD17 1UH
    CIF 1
  • AXIA HOLDINGS LIMITED
    S
    Registered number 02977801
    111, Axia House, 111 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1UH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Axia House, 3d Regal Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1997-08-01 ~ now
    CIF 8 - Secretary → ME
  • 2
    3 Castlegate, Grantham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,231,651 GBP2024-11-30
    Officer
    2005-11-30 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Axia House, 3d Regal Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-04-21 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    3d Axia House, Regal Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-01-06 ~ now
    CIF 12 - Director → ME
  • 5
    3d Regal Way, Axia House, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2004-12-10 ~ now
    CIF 13 - Director → ME
  • 6
    3d Regal Way, Axia House, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2005-05-06 ~ now
    CIF 7 - Director → ME
    Officer
    2005-05-06 ~ now
    CIF 6 - Secretary → ME
  • 7
    3d Regal Way, Axia House, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2005-09-22 ~ now
    CIF 5 - Secretary → ME
  • 8
    Axia House, 3d Regal Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2009-01-29 ~ now
    CIF 2 - Director → ME
  • 9
    Axia House, 3d Regal Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1995-06-03 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Axia House, 3d Regal Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2001-12-01 ~ now
    CIF 14 - Director → ME
  • 11
    3d Regal Way, Axia House, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2007-02-19 ~ now
    CIF 3 - Secretary → ME
  • 12
    3d Regal Way, Axia House, Watford, Hertfordhire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2016-11-01 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-19 ~ now
    CIF 10 - Secretary → ME
Ceased 1
  • 3 Castlegate, Grantham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,231,651 GBP2024-11-30
    Officer
    2002-12-01 ~ 2002-12-01
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.