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
    Sadler, Robert William
    Director born in May 1967
    Individual (26 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Rajpal
    Cfo born in September 1980
    Individual (15 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Yao, Maxime
    Cfo born in April 1977
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    OTIS INVESTMENTS LIMITED - now
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    566, Chiswick High Road, Ground Floor, Chiswick Park Buil, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Greaves, Jonathan Adam Charles Stuttard
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2000-02-15
    OF - Director → CIF 0
  • 2
    Simpson, Ian William
    Consultant born in June 1941
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2015-11-05
    OF - Director → CIF 0
    Simpson, Ian William
    Consultant
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 3
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (26 offsprings)
    Officer
    2016-06-07 ~ 2021-05-25
    OF - Director → CIF 0
  • 4
    Norrell, Kevin Eric
    Individual (7 offsprings)
    Officer
    2004-05-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Carroll, Adrian
    Individual
    Officer
    2017-09-20 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 6
    Bierer, Andrew Steven
    Managing Director born in September 1982
    Individual
    Officer
    2020-02-10 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Beevers, Paul
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2000-07-11
    OF - Director → CIF 0
  • 8
    Keene, Mitchel Ashton
    Company Director born in August 1962
    Individual
    Officer
    2015-11-05 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    Levinson, Antony Simon
    Trainee Solicitor
    Individual (9 offsprings)
    Officer
    2000-02-11 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 10
    Warne, Robert John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Wilcock, Laura Jayne
    Individual (49 offsprings)
    Officer
    2015-11-05 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 12
    Ashton, Danielle Anna
    Individual (8 offsprings)
    Officer
    2008-04-25 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 13
    Hernandez, Alberto
    Finance Director born in January 1973
    Individual
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Ashton, Max William Simon
    Accountant born in May 1961
    Individual (69 offsprings)
    Officer
    2006-05-24 ~ 2015-11-05
    OF - Director → CIF 0
  • 15
    Kirk, Caroline Emma Clarke
    Individual (31 offsprings)
    Officer
    2015-11-05 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 16
    Clarfield, Julia Claire
    Individual (6 offsprings)
    Officer
    2008-04-25 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 17
    De Backer, Bernard
    Investment Manager born in January 1972
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Director → CIF 0
  • 18
    Tucknott, Paul
    Managing Director born in December 1979
    Individual
    Officer
    2023-01-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 19
    Harvey, Lindsay Eric
    Managing Director born in June 1953
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ 2016-06-07
    OF - Director → CIF 0
  • 20
    Forbes, Craig Alexander
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    2015-11-05 ~ 2016-06-07
    OF - Director → CIF 0
  • 21
    Jolly, Hemant
    Vp President And General Manger born in September 1974
    Individual
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Rutherford, Ian Gordon
    Chief Executive born in January 1965
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2015-11-05
    OF - Director → CIF 0
  • 23
    Watson, John
    Director born in April 1944
    Individual
    Officer
    2000-02-16 ~ 2000-07-24
    OF - Director → CIF 0
    Watson, John
    Director
    Individual
    Officer
    2000-02-16 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 24
    Nelsen, Paul
    Investor born in September 1966
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2001-08-03
    OF - Director → CIF 0
    Nelsen, Paul
    Investor
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 25
    Dutton, Mark
    Director born in October 1967
    Individual
    Officer
    2000-03-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 26
    Fallis-taylor, Michael
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Bisson, Rene
    Managing Director born in June 1971
    Individual
    Officer
    2018-11-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 28
    Jamieson, Iain Alexander
    Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    2002-05-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
  • 30
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXIS HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,606,580 GBP2024-06-30
3,606,580 GBP2023-06-30
Fixed Assets
3,606,580 GBP2024-06-30
3,606,580 GBP2023-06-30
Debtors
1,001,619 GBP2024-06-30
1,001,619 GBP2023-06-30
Current Assets
1,001,619 GBP2024-06-30
1,001,619 GBP2023-06-30
Creditors
-1,801,373 GBP2024-06-30
-1,801,373 GBP2023-06-30
Net Current Assets/Liabilities
-799,754 GBP2024-06-30
-799,754 GBP2023-06-30
Total Assets Less Current Liabilities
2,806,826 GBP2024-06-30
2,806,826 GBP2023-06-30
Net Assets/Liabilities
2,806,826 GBP2024-06-30
2,806,826 GBP2023-06-30
Equity
Called up share capital
4,401 GBP2024-06-30
4,401 GBP2023-06-30
Share premium
1,013,674 GBP2024-06-30
1,013,674 GBP2023-06-30
Retained earnings (accumulated losses)
1,788,751 GBP2024-06-30
1,788,751 GBP2023-06-30
Amounts owed to group undertakings
Current
1,801,373 GBP2024-06-30
1,801,373 GBP2023-06-30

Related profiles found in government register
  • AXIS HOLDCO LIMITED
    Info
    Registered number 03927415
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire SP10 5NY
    Private Limited Company incorporated on 2000-02-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • AXIS HOLDCO LIMITED
    S
    Registered number missing
    Unit G1, 65 Glasshill Street, London, England, SE1 0QR
    Limited Company
    CIF 1
  • AXIS HOLDCO LIMITED
    S
    Registered number 03927415
    Unit G1, 65 Glasshill Street, London, England, SE1 0QR
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,213 GBP2024-06-30
    Person with significant control
    2017-05-01 ~ 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
  • 2
    BLICKGLEN LIMITED - 2001-10-26
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.