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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
Active 2
  • 1
    Luoma, Pekka
    Executive born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Pekka Luoma
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    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
  • 2
    Von Wendland, Marcelle Michelle Georgina Maria
    Company Director born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ dissolved
    OF - Director → CIF 0
    Von Wendland, Marcelle Michelle Georgina Maria
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ dissolved
    OF - Secretary → CIF 0
    Ms Marcelle Michelle Georgina Maria Von Wendland
    Born in May 1970
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    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 3
  • 1
    Martinez, Miguel
    Analyst born in November 1968
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    icon of addressTemple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-03-06 ~ 2000-03-06
    PE - Secretary → CIF 0
  • 3
    TWO MOORS FINANCE LTD
    icon of addressTemple Court 107 Oxford Road, Cowley, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    2000-03-06 ~ 2000-03-06
    PE - Director → CIF 0
parent relation
Company in focus

BANCSTREET AXELLERA LTD

Previous names
BANCSTREET CAPITAL LTD - 2011-04-11
BANC STREET TECHNOLOGIES LIMITED - 2005-12-20
ENVESTRA LIMITED - 2000-07-31
Standard Industrial Classification
58110 - Book Publishing
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
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 - 2005-12-20
    ENVESTRA LIMITED - 2000-07-31
    Registered number 03940832
    icon of addressBancstreet 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
    icon of address21, Albert Road, Hounslow, United Kingdom, TW3 3RW
    ENGLAND
    CIF 1
  • BANCSTREET AXELLERA LTD
    S
    Registered number 03940832
    icon of addressBancstreet House, 21 Albert Road, Hounslow, Middlesex, United Kingdom, TW3 3RW
    UNITED KINGDON - ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BANCSTREET AVVELA LTD - 2019-01-09
    BANCSTREET AVVENTURIERA LTD - 2011-04-11
    icon of addressBancstreet House, 21 Albert Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,294 GBP2018-12-31
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • icon of addressBancstreet House, 21 Albert Road, Hounslow, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2005-09-09 ~ 2017-02-08
    CIF 1 - LLP Designated Member → ME

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