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
    Chubb, Paul Anthony
    Non-Executive Director born in September 1951
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Chubb Mbe, Paul Anthony
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Chubb Mbe
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Etheridge, Richard Austen
    Managing Director born in December 1966
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Mr Richard Austen Etheridge
    Born in December 1966
    Individual (2 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
  • 3
    Peat Obe, Christopher
    Non-Executive Director born in March 1956
    Individual (7 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Peat Obe
    Born in March 1956
    Individual (7 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
Ceased 24
  • 1
    Hopson, Barrie, Dr
    Consultant born in April 1943
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1999-06-21
    OF - Director → CIF 0
    Hopson, Barrie, Dr
    Director born in April 1943
    Individual (2 offsprings)
    2001-02-19 ~ 2003-09-30
    OF - Director → CIF 0
    Hopson, Barrie, Dr
    Chairman born in April 1943
    Individual (2 offsprings)
    2007-03-30 ~ 2013-08-16
    OF - Director → CIF 0
  • 2
    Wallace, Murray
    Ceo born in August 1946
    Individual
    Officer
    2001-02-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Chubb, Paul Anthony
    Non Executive Director born in September 1951
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2013-08-16
    OF - Director → CIF 0
    Chubb, Paul Anthony
    Self Employed Education Consul
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 4
    Walker, Stephen Alun
    Managing Director born in October 1957
    Individual
    Officer
    2001-11-19 ~ 2008-02-11
    OF - Director → CIF 0
    Walker, Stephen Alun
    Managing Director
    Individual
    Officer
    2006-03-29 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Robinson, Edith Bronwen
    Director born in July 1948
    Individual
    Officer
    1998-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Mozley, Robert
    Financial Director born in November 1949
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2006-03-31
    OF - Director → CIF 0
    Mozley, Robert
    Non-Executive Director born in November 1949
    Individual (1 offspring)
    2007-03-30 ~ 2013-08-16
    OF - Director → CIF 0
    Mozley, Robert
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 7
    Lynch, Graeme
    Company Manager born in June 1960
    Individual
    Officer
    2001-02-19 ~ 2003-01-09
    OF - Director → CIF 0
  • 8
    Scally, John Michael
    Consultant born in January 1938
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1999-06-21
    OF - Director → CIF 0
    Scally, John Michael
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 9
    Murgatroyd, Stephen John, Doctor
    Executive born in October 1950
    Individual
    Officer
    1998-03-02 ~ 2003-01-09
    OF - Director → CIF 0
  • 10
    Raines, Paula Jane
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 11
    Etheridge, Richard Austen
    Technical Operations Director born in December 1966
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2006-03-29
    OF - Director → CIF 0
  • 12
    Simpson, Donald George
    Executive born in July 1934
    Individual
    Officer
    1998-03-02 ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Thompson, Richard Stockton
    Executive born in December 1959
    Individual
    Officer
    1999-06-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Price, Arthur Richard
    Executive born in October 1951
    Individual
    Officer
    1998-03-02 ~ 2001-02-19
    OF - Director → CIF 0
  • 15
    Wells, Peter
    Non-Executive Director born in September 1946
    Individual
    Officer
    2007-10-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 16
    Arrowsmith, Robert George
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2000-10-30
    OF - Director → CIF 0
  • 17
    Hansford, Robert Byron
    Executive born in September 1947
    Individual
    Officer
    2000-05-02 ~ 2001-02-19
    OF - Director → CIF 0
  • 18
    Shreeve, Paul
    Accountant born in March 1965
    Individual
    Officer
    1998-03-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 19
    Roe, William Deas
    Economic Consultant born in July 1947
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 1999-06-28
    OF - Director → CIF 0
  • 20
    Dean, Stephen Michael
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ 2014-10-06
    OF - Director → CIF 0
  • 21
    O'donoghue, Karen Teresa
    Chief Executive born in December 1963
    Individual
    Officer
    2013-08-16 ~ 2015-12-10
    OF - Director → CIF 0
  • 22
    Forbes, Bryan
    Sales Director born in September 1953
    Individual
    Officer
    2003-01-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-12 ~ 1998-01-16
    PE - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-12 ~ 1998-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXIA DIGITAL LTD

Previous names
CITIZEN CONNECT LTD - 2023-04-18
LIFESKILLS CITIZEN CONNECT LIMITED - 1998-07-07
SPEED 6596 LIMITED - 1998-02-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets
18,258 GBP2024-03-31
19,662 GBP2023-03-31
Property, Plant & Equipment
855 GBP2024-03-31
2,173 GBP2023-03-31
Fixed Assets - Investments
87 GBP2024-03-31
87 GBP2023-03-31
Fixed Assets
19,200 GBP2024-03-31
21,922 GBP2023-03-31
Debtors
89,352 GBP2024-03-31
139,513 GBP2023-03-31
Cash at bank and in hand
290,392 GBP2024-03-31
213,698 GBP2023-03-31
Current Assets
379,744 GBP2024-03-31
353,211 GBP2023-03-31
Net Current Assets/Liabilities
189,009 GBP2024-03-31
169,267 GBP2023-03-31
Total Assets Less Current Liabilities
208,209 GBP2024-03-31
191,189 GBP2023-03-31
Net Assets/Liabilities
208,209 GBP2024-03-31
191,189 GBP2023-03-31
Equity
Called up share capital
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Revaluation reserve
18,257 GBP2024-03-31
19,661 GBP2023-03-31
Retained earnings (accumulated losses)
182,452 GBP2024-03-31
164,028 GBP2023-03-31
Equity
208,209 GBP2024-03-31
191,189 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
611,880 GBP2024-03-31
Intangible Assets - Gross Cost
611,880 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
593,622 GBP2024-03-31
592,218 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
593,622 GBP2024-03-31
592,218 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,404 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,404 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
18,258 GBP2024-03-31
19,662 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,558 GBP2024-03-31
Tools/Equipment for furniture and fittings
6,814 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,372 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,558 GBP2024-03-31
1,558 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,959 GBP2024-03-31
4,641 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,517 GBP2024-03-31
6,199 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
855 GBP2024-03-31
2,173 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
87 GBP2024-03-31
Non-current
87 GBP2024-03-31
87 GBP2023-03-31
Trade Debtors/Trade Receivables
41,749 GBP2024-03-31
115,793 GBP2023-03-31
Other Debtors
47,603 GBP2024-03-31
23,720 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,142 GBP2024-03-31
6,722 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,844 GBP2024-03-31
35,814 GBP2023-03-31
Other Creditors
Amounts falling due within one year
146,749 GBP2024-03-31
141,408 GBP2023-03-31
Related profiles found in government register
  • AXIA DIGITAL LTD
    Info
    CITIZEN CONNECT LTD - 2023-04-18
    LIFESKILLS CITIZEN CONNECT LIMITED - 1998-07-07
    SPEED 6596 LIMITED - 1998-02-05
    Registered number 03464607
    Unit 57 Batley Business Centre, Technology Drive, Batley WF17 6ER
    Private Limited Company incorporated on 1997-11-12 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • AXIA DIGITAL LIMITED
    S
    Registered number 03464607
    Unit 57, Batley Business Centre, Technology Drive, Batley, England, WF17 6ER
    Limited Company in Companies House - England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AXIA DIGITAL LIMITED - 2023-04-18
    AXIA INTERACTIVE MEDIA LIMITED - 2016-06-27
    Unit 57 Batley Business Centre, Technology Drive, Batley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.