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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
Active 3
  • 1
    Smallbone, Gary David
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ now
    OF - Director → CIF 0
    Smallbone, Gary David
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Amanda Jane
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,232,251 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Quinton, John Brian
    Consultant born in June 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Foster, Steven John
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Steven John Foster
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-09-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Gary David Smallbone
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Turner, Amanda Jane
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-01-08
    OF - Director → CIF 0
  • 5
    Cox, Michael Francis
    Chartered Accountant born in May 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1997-01-08 ~ 1997-01-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1997-01-08 ~ 1997-01-08
    PE - Nominee Director → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-01-08 ~ 1997-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AXIS PARCEL SERVICE LIMITED

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Equity
Called up share capital
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Retained earnings (accumulated losses)
-20,000 GBP2024-09-30
-20,000 GBP2023-09-30

  • AXIS PARCEL SERVICE LIMITED
    Info
    Registered number 03301651
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-08 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.