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 5
  • 1
    Mason, Jonathan Lance
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Martin Andrew
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Andrew John
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Adams, David Richard
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Well House Barns, Bretton, Chester, Flintshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Roden, Ann Margaret
    Individual
    Officer
    1999-11-06 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 2
    Clough, David Barrett
    Consultant born in August 1958
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2016-01-31
    OF - Director → CIF 0
    Clough, David Barrett
    Consultant
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 3
    Roden, Phillip
    Consultant born in September 1971
    Individual
    Officer
    1999-11-06 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Phillip Roden
    Born in September 1971
    Individual
    Person with significant control
    2017-01-01 ~ 2021-02-25
    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
  • 4
    Farrell, Michael John
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 1999-11-06
    OF - Secretary → CIF 0
  • 5
    Jones, David Mansell
    Consultant born in October 1964
    Individual
    Officer
    2005-01-24 ~ 2024-01-11
    OF - Director → CIF 0
    Mr David Mansell Jones
    Born in October 1964
    Individual
    Person with significant control
    2018-02-01 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Roberts, Nicholas David
    Planning Consultant born in September 1964
    Individual
    Officer
    2000-12-06 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Nicholas David Roberts
    Born in September 1964
    Individual
    Person with significant control
    2018-02-01 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Corporate
    Officer
    1999-11-05 ~ 1999-11-06
    PE - Director → CIF 0
parent relation
Company in focus

AXIS P.E.D LTD

Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • AXIS P.E.D LTD
    Info
    Registered number 03872453
    Well House Barns, Bretton, Chester, Flintshire CH4 0DH
    Private Limited Company incorporated on 1999-11-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • AXIS P.E.D LTD
    S
    Registered number 03872453
    Well House Barns, Bretton, Chester, Flintshire, CH4 0DH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Well House Barns, Bretton, Chester, Flintshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.