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 6
  • 1
    Weiner, Leit Ole
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Gydingsgaard, Johanna Birgitta
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Diane Marie
    Born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Langdown, Neil
    Born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Sibli, Olga
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-26 ~ now
    OF - Secretary → CIF 0
  • 6
    AXEL JOHNSON HOLDINGS LIMITED - 1986-01-16
    A. JOHNSON & CO. LIMITED - 1989-02-14
    GEORGE MELLER LIMITED - 2000-12-20
    AXEL JOHNSON LIMITED - 1992-02-29
    icon of addressOrion Park, Northfield Avenue, Ealing, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Karlsson, Mats Robert
    Ceo born in December 1958
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Carlson, Lars
    Cfo born in February 1959
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2022-10-04
    OF - Director → CIF 0
    Carlson, Lars
    Cfo
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 3
    Howard, Martin Brooks
    Finance Manager born in April 1954
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2017-12-31
    OF - Director → CIF 0
    Howard, Martin Brooks
    Finance Manager
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Booth, Diane Marie
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2025-04-26
    OF - Secretary → CIF 0
  • 5
    Kallstrom, Curt Hans
    President born in December 1939
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2004-12-28
    OF - Director → CIF 0
  • 6
    Lindahl, Andreas Lars Gosta
    Cfo born in July 1972
    Individual
    Officer
    icon of calendar 2022-10-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Peters, Antony Robert
    Engineer born in June 1954
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Dickinson, Antony John
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2003-02-17
    OF - Director → CIF 0
    Dickinson, Antony John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 9
    Valentine, Francis James
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-10-10 ~ 2000-11-06
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-10 ~ 2000-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AXFLOW LIMITED

Previous name
TELLERWOOD LIMITED - 2000-11-15
Standard Industrial Classification
33120 - Repair Of Machinery
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • AXFLOW LIMITED
    Info
    TELLERWOOD LIMITED - 2000-11-15
    Registered number 04087125
    icon of address820 Yeovil Road, Slough SL1 4JA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • AXFLOW LIMITED
    S
    Registered number 04087125
    icon of address820, Yeovil Road, Slough, England, SL1 4JA
    Private Limited Company in England - Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Uk Register Of Companies - Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AFTMAST LIMITED - 1987-02-19
    icon of address820 Yeovil Road, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,739 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address820 Yeovil Road, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address820 Yeovil Road, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    STADDON PUMPS LIMITED - 2006-02-17
    JOHNSON PUMPS LIMITED - 1998-03-16
    FLITVALE LIMITED - 1997-10-01
    icon of address820 Yeovil Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    TRI-ARK LIMITED - 2015-06-10
    TRIARK ENGINEERING SERVICES LIMITED - 1990-04-18
    ESSEX WATER SYSTEMS LIMITED - 1990-08-06
    icon of address820 Yeovil Road, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,408 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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.