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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 9
  • 1
    Hilton, Duncan Forrest
    Sales Manager born in June 1947
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2004-08-26
    OF - Director → CIF 0
    Hilton, Duncan Forrest
    Sales Manager
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 2
    Sinclair, Daniel Jon
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Mr Daniel Jon Sinclair
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bishop, John Roderick
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2004-08-26
    OF - Director → CIF 0
  • 4
    Eyton Jones, Stephen David
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2004-08-26
    OF - Director → CIF 0
  • 5
    Bishop, Robert John
    It Professional born in August 1973
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2006-07-20
    OF - Director → CIF 0
    Bishop, Robert John
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 6
    Sinclair, Nicola Louise
    Born in May 1963
    Individual (1 offspring)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Sinclair, Nicola Louise
    Account Manager
    Individual (1 offspring)
    Officer
    2006-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Jones, Gary Mark
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2004-08-26
    OF - Director → CIF 0
  • 8
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3616 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Director → CIF 0
  • 9
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AXXIANT LIMITED

Period: 2002-04-22 ~ now
Company number: 04421492
Registered name
AXXIANT LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
96,165 GBP2024-06-30
106,850 GBP2023-06-30
Debtors
407 GBP2024-06-30
53,249 GBP2023-06-30
Cash at bank and in hand
2,669 GBP2024-06-30
7,234 GBP2023-06-30
Current Assets
3,076 GBP2024-06-30
60,483 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
4,517 GBP2024-06-30
-39,888 GBP2023-06-30
Net Current Assets/Liabilities
7,593 GBP2024-06-30
20,595 GBP2023-06-30
Total Assets Less Current Liabilities
103,758 GBP2024-06-30
127,445 GBP2023-06-30
Equity
Called up share capital
110 GBP2024-06-30
110 GBP2023-06-30
Retained earnings (accumulated losses)
103,648 GBP2024-06-30
127,335 GBP2023-06-30
Equity
103,758 GBP2024-06-30
127,445 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
142,961 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,796 GBP2024-06-30
36,111 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,685 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
96,165 GBP2024-06-30
106,850 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
53,249 GBP2023-06-30
Other Debtors
Amounts falling due within one year
407 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
407 GBP2024-06-30
53,249 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-9,820 GBP2024-06-30
-5,932 GBP2023-06-30
Other Creditors
Current
5,303 GBP2024-06-30
45,820 GBP2023-06-30
Creditors
Current
-4,517 GBP2024-06-30
39,888 GBP2023-06-30

  • AXXIANT LIMITED
    Info
    Registered number 04421492
    Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph LL17 0JA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.