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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 5
  • 1
    Martinez, Miguel
    Analyst born in November 1968
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Von Wendland, Marcelle Michelle Georgina Maria
    Company Director born in May 1970
    Individual (36 offsprings)
    Officer
    2000-03-06 ~ now
    OF - Director → CIF 0
    Von Wendland, Marcelle Michelle Georgina Maria
    Company Director
    Individual (36 offsprings)
    Officer
    2000-03-06 ~ now
    OF - Secretary → CIF 0
    Ms Marcelle Michelle Georgina Maria Von Wendland
    Born in May 1970
    Individual (36 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Luoma, Pekka
    Executive born in December 1956
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Mr Pekka Luoma
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 4
    BUSINESS ASSIST LIMITED
    ASSIST BUSINESS SERVICES LIMITED 06539506
    Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (210 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 5
    NEWCO FORMATIONS LIMITED
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    Temple Court 107 Oxford Road, Cowley, Oxford
    Active Corporate (6 parents, 896 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Director → CIF 0
parent relation
Company in focus

BANCSTREET AXELLERA LTD

Period: 2011-04-11 ~ 2021-07-13
Company number: 03940832
Registered names
BANCSTREET AXELLERA LTD - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing
70229 - Management Consultancy Activities Other Than Financial Management
58110 - Book Publishing
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
695 GBP2019-12-31
696 GBP2018-12-31
Net Current Assets/Liabilities
695 GBP2019-12-31
696 GBP2018-12-31
Total Assets Less Current Liabilities
695 GBP2019-12-31
696 GBP2018-12-31
Net Assets/Liabilities
695 GBP2019-12-31
696 GBP2018-12-31
Equity
695 GBP2019-12-31
696 GBP2018-12-31

Related profiles found in government register
  • BANCSTREET AXELLERA LTD
    Info
    BANCSTREET CAPITAL LTD - 2011-04-11
    BANC STREET TECHNOLOGIES LIMITED - 2011-04-11
    ENVESTRA LIMITED - 2011-04-11
    Registered number 03940832
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex TW3 3RW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 and dissolved on 2021-07-13 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • BANCSTREET AXELLERA LTD
    S
    Registered number 03940832
    21, Albert Road, Hounslow, United Kingdom, TW3 3RW
    ENGLAND
    CIF 1
  • BANCSTREET AXELLERA LTD
    S
    Registered number 03940832
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex, United Kingdom, TW3 3RW
    UNITED KINGDON - ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANCSTREET PUBLICATIONS LLP
    OC315122
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ 2017-02-08
    CIF 1 - LLP Designated Member → ME
  • 2
    SEA PERFORMANCE LTD
    - now 05660033
    BANCSTREET AVVELA LTD
    - 2019-01-09 05660033
    BANCSTREET AVVENTURIERA LTD
    - 2011-04-11 05660033
    Bancstreet House, 21 Albert Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.