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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Doyle, Philip John Frederick
    Individual (1 offspring)
    Officer
    2011-10-09 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 2
    Rolf, Semmy
    President born in March 1950
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 1998-10-14
    OF - Director → CIF 0
  • 3
    Rajput, Atul
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    Falvin, Anna Charlotta
    Sales Director born in October 1966
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Williams, Martin Christopher
    Individual (63 offsprings)
    Officer
    1997-03-04 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 6
    Emond, Johan Olof
    Born in April 1984
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Bruning, Dominic James Mark Hugo
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2011-10-09
    OF - Secretary → CIF 0
  • 8
    Freij, Annika Linda Susanne
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 9
    Lindquist, Jorgen
    Financial Director born in May 1965
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2004-04-15
    OF - Director → CIF 0
  • 10
    StorÄng, Linn
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Sjostrand, Fredrik
    Born in August 1969
    Individual (1 offspring)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Flasck, Brian
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 13
    Freij, Annika
    Manager born in March 1977
    Individual (1 offspring)
    Officer
    2018-09-16 ~ 2021-08-17
    OF - Director → CIF 0
  • 14
    Mauritsson, Ray
    Born in October 1962
    Individual (1 offspring)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Sonesson, Bodil
    International Marketer born in August 1968
    Individual (6 offsprings)
    Officer
    1997-11-18 ~ 2002-01-11
    OF - Director → CIF 0
    Sonesson, Bodil
    Vice President born in August 1968
    Individual (6 offsprings)
    2008-02-12 ~ 2018-09-15
    OF - Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-02-13 ~ 1997-03-04
    OF - Nominee Secretary → CIF 0
  • 17
    30-2, Shimomaruko, 3-chome, Ohta-ku, Tokyo, Japan
    Corporate (10 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-02-13 ~ 1997-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXIS COMMUNICATIONS (UK) LIMITED

Period: 1997-04-09 ~ now
Company number: 03318032
Registered names
AXIS COMMUNICATIONS (UK) LIMITED - now
CELLPAD LIMITED - 1997-03-17
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
552024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Property, Plant & Equipment
122,387 GBP2024-12-31
91,357 GBP2023-12-31
Fixed Assets
122,387 GBP2024-12-31
91,357 GBP2023-12-31
Debtors
407,553 GBP2024-12-31
264,791 GBP2023-12-31
Cash at bank and in hand
1,422,758 GBP2024-12-31
1,504,360 GBP2023-12-31
Current Assets
1,830,311 GBP2024-12-31
1,769,151 GBP2023-12-31
Net Current Assets/Liabilities
762,224 GBP2024-12-31
798,652 GBP2023-12-31
Total Assets Less Current Liabilities
884,611 GBP2024-12-31
890,009 GBP2023-12-31
Net Assets/Liabilities
842,825 GBP2024-12-31
856,378 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
812,825 GBP2024-12-31
826,378 GBP2023-12-31
Equity
842,825 GBP2024-12-31
856,378 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
178,586 GBP2024-12-31
178,586 GBP2023-12-31
Computers
13,374 GBP2024-12-31
13,374 GBP2023-12-31
Other
159,174 GBP2024-12-31
97,532 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,142,886 GBP2024-12-31
1,069,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
178,586 GBP2023-12-31
Computers
13,374 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
978,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
42,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
178,586 GBP2024-12-31
Computers
13,374 GBP2024-12-31
Other
47,808 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,020,499 GBP2024-12-31
Property, Plant & Equipment
Other
111,366 GBP2024-12-31
86,695 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,843 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
78,845 GBP2024-12-31
3,053 GBP2023-12-31
Other Debtors
Current
114,475 GBP2024-12-31
118,518 GBP2023-12-31
Prepayments/Accrued Income
Current
214,233 GBP2024-12-31
131,377 GBP2023-12-31
Debtors
Current
407,553 GBP2024-12-31
264,791 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,352 GBP2024-12-31
109,740 GBP2023-12-31
Amounts owed to group undertakings
Current
39,903 GBP2024-12-31
33,419 GBP2023-12-31
Corporation Tax Payable
Current
152,940 GBP2024-12-31
130,933 GBP2023-12-31
Taxation/Social Security Payable
Current
152,364 GBP2024-12-31
139,529 GBP2023-12-31
Other Creditors
Current
18,188 GBP2024-12-31
20,471 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
650,340 GBP2024-12-31
536,407 GBP2023-12-31
Creditors
Current
1,068,087 GBP2024-12-31
970,499 GBP2023-12-31
Net Deferred Tax Liability/Asset
-41,786 GBP2024-12-31
-33,631 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,155 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-41,786 GBP2024-12-31
-33,631 GBP2023-12-31
  • AXIS COMMUNICATIONS (UK) LIMITED
    Info
    AXIS COMMUNICATIONS AND TECHNOLOGIES LIMITED - 1997-04-09
    CELLPAD LIMITED - 1997-04-09
    Registered number 03318032
    First Floor 1, Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.