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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 13
  • 1
    Salter, William Basdell
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2015-01-08 ~ 2020-03-11
    OF - Director → CIF 0
  • 2
    Cooper, Graham Mark
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2015-01-08 ~ 2020-07-21
    OF - Director → CIF 0
    Cooper, Graham Mark
    Individual (8 offsprings)
    Officer
    2015-01-08 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 3
    Holgate, Jennifer Lynn
    Secretary Admin born in May 1959
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2015-01-08
    OF - Director → CIF 0
  • 4
    Robinson, Lynda
    Administrator born in May 1953
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2012-05-10
    OF - Director → CIF 0
  • 5
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Stein, Hellen Maria
    Individual (77 offsprings)
    Officer
    2020-03-11 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 6
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Royles, Howard Glyn
    Sales Director born in May 1964
    Individual (5 offsprings)
    Officer
    2015-01-08 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Holgate, Wayne James
    Business & It born in May 1961
    Individual (10 offsprings)
    Officer
    2002-02-05 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Wayne James Holgate
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    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
  • 9
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-03-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Robinson, Leonard Noel
    Business And It Consultant born in December 1952
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2015-01-08
    OF - Director → CIF 0
    Robinson, Leonard Noel
    Business And It Consultant
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
  • 13
    PARAGON SOFTWARE SYSTEMS LIMITED
    - now 02634586
    PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY - 2019-07-30 02634586
    HAWKGRANGE PLC - 1991-10-01
    Lincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXANT LIMITED

Period: 2002-01-02 ~ now
Company number: 04038357
Registered names
AXANT LIMITED - now
4L LIMITED - 2002-01-02
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • AXANT LIMITED
    Info
    4L LIMITED - 2002-01-02
    Registered number 04038357
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • AXANT LIMITED
    S
    Registered number 04038357
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARAGON HDX LIMITED
    - now 03031787
    AXIDA LIMITED
    - 2016-05-06 03031787 03676300
    AXENT INTERNATIONAL LIMITED - 1999-10-07
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.