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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Taylor, John Alexander
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2001-11-21 ~ 2021-12-09
    OF - Director → CIF 0
    Taylor, John Alexander
    Accountant
    Individual (23 offsprings)
    Officer
    2007-11-09 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 2
    Randall, Andrew John
    Director born in July 1961
    Individual (67 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Caldwell, John Irvine
    Executive Director born in March 1956
    Individual (17 offsprings)
    Officer
    2001-11-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Revie, Alan Livingstone
    Director born in April 1959
    Individual (62 offsprings)
    Officer
    2001-11-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Campbell, Jackie
    Company Administrator
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 7
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2021-12-09 ~ 2025-04-16
    OF - Director → CIF 0
  • 8
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Birch, Henry Benedict
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Kemp, John
    Director born in September 1954
    Individual (15 offsprings)
    Officer
    2001-11-21 ~ 2007-10-20
    OF - Director → CIF 0
    Kemp, John
    Individual (15 offsprings)
    Officer
    2002-10-18 ~ 2007-10-20
    OF - Secretary → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2001-10-25 ~ 2001-11-21
    OF - Nominee Secretary → CIF 0
  • 12
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED - 2002-12-12
    26-32, Millbrae Road, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2001-10-25 ~ 2001-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXLE GROUP LIMITED

Period: 2002-12-12 ~ now
Company number: 04310978
Registered names
AXLE GROUP LIMITED - now
AXLE LIMITED - 2002-01-22
INHOCO 2432 LIMITED - 2001-11-28 04545789... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • AXLE GROUP LIMITED
    Info
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-12-12
    INHOCO 2432 LIMITED - 2002-12-12
    Registered number 04310978
    Icknield Street Drive, Icknield Street Drive, Redditch B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • AXLE GROUP LIMITED
    S
    Registered number 04310978
    Regent House, Heaton Lane, Stockport, England, SK4 1BS
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Register Of England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    INHOCO 2439 LIMITED
    04330566 04141452... (more)
    C/o National Tyres, Regent House Heaton Lane, Stockport, Cheshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 5
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    TYRE AND AUTOFIT LIMITED
    09517787
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.