logo
explain how to read the page

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
    Cosgrove, Simon
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baker, Gary
    Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address5th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Gass, John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2020-11-03
    OF - Director → CIF 0
  • 2
    Bruce, Robert Douglas Glenrinnes
    Sales Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-15 ~ 2015-06-02
    OF - Director → CIF 0
  • 3
    Talbot-smith, Roy
    Contracts Director born in December 1935
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2000-12-06
    OF - Director → CIF 0
  • 4
    Baverstock, Gavin James
    Finance Diretcor born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    Baghai, Abbas, Dr
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2007-01-11
    OF - Director → CIF 0
  • 6
    Brown, Ian Christopher
    Ceo born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-03-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Baker, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 8
    Barton, Brian Speed
    Technical Director born in May 1961
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Bryce, James William
    Production Designer born in April 1948
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 10
    Morgan, Simon Peter Campbell
    Finance Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2016-08-24
    OF - Director → CIF 0
    Morgan, Simon Peter Campbell
    Director born in September 1971
    Individual (2 offsprings)
    icon of calendar 2017-11-23 ~ 2018-09-05
    OF - Director → CIF 0
  • 11
    Smith, Derek Arthur Hodgson
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Haworth, Russell David
    Director born in April 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Langley, Ian Phillip
    General Manager born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    Cahill, Frederick John, Mr.
    Engineer born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Popa, Ioan Stefan
    Finance Director born in July 1972
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-14
    OF - Director → CIF 0
    Popa, Ioan Stefan
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 16
    Henriksen, Troels Bugge
    Cfo born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    David, Gerald Hill
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2005-01-10
    OF - Director → CIF 0
    David, Gerald Hill
    Company Director
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 18
    Dyer, Phillip Andrew Joseph
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 19
    Jackson, Simon
    Sales Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2008-09-10
    OF - Director → CIF 0
  • 20
    Lathe, Andrew Paul
    Financial Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2015-07-18
    OF - Director → CIF 0
    Lathe, Andrew Paul
    Financial Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2015-07-18
    OF - Secretary → CIF 0
  • 21
    Dujardin, Serge Ludovicus Joseph, Mr.
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2019-10-17
    OF - Director → CIF 0
  • 22
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-25 ~ 2000-07-26
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-25 ~ 2000-07-26
    PE - Nominee Director → CIF 0
  • 24
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-25 ~ 2000-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXELL WIRELESS LIMITED

Previous names
AERIAL FACILITIES LIMITED - 2008-03-03
LAW 2202 LIMITED - 2000-08-14
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • AXELL WIRELESS LIMITED
    Info
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2008-03-03
    Registered number 04042808
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 and dissolved on 2025-05-13 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.