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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    White, Andrew Stephen
    Co Director born in July 1949
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2016-06-30
    OF - Director → CIF 0
    White, Andrew Stephen
    Co Director
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 2
    Dunseath-franklin, Jennifer Ann
    Born in July 1973
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Dunseath-franklin, Jennifer Ann
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Judd, Anthony Stokes
    Co Director born in March 1939
    Individual (11 offsprings)
    Officer
    2002-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Coppins, Mark Adrian
    Born in August 1975
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Bridge, Martin Keith
    Born in January 1975
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Keep, Albert Stanley Herbert
    Co Director born in January 1943
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Van Dee, Hubert Christian
    Architect born in May 1973
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Mazur, Maciej Wojciech
    Architect born in May 1975
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2024-01-14
    OF - Director → CIF 0
  • 9
    Mcdonald, John Joseph
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
    Mr John Joseph Mcdonald
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Leveridge, John Robert
    Building Technologist born in May 1952
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Roberts, Alick Jon
    Born in July 1975
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Dunseath Franklin, Martin Bryan
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 13
    Pitt, Malcolm Iain
    Born in December 1974
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXIS MASON LIMITED

Period: 2002-10-08 ~ now
Company number: 04556896
Registered name
AXIS MASON LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
282024-07-01 ~ 2025-06-30
282023-07-01 ~ 2024-06-30
Property, Plant & Equipment
47,304 GBP2025-06-30
63,072 GBP2024-06-30
Fixed Assets - Investments
867,064 GBP2025-06-30
867,064 GBP2024-06-30
Fixed Assets
914,368 GBP2025-06-30
930,136 GBP2024-06-30
Total Inventories
2,600 GBP2024-06-30
Debtors
348,452 GBP2025-06-30
316,326 GBP2024-06-30
Cash at bank and in hand
5,024 GBP2025-06-30
2,657 GBP2024-06-30
Current Assets
353,476 GBP2025-06-30
321,583 GBP2024-06-30
Creditors
Amounts falling due within one year
1,106,497 GBP2025-06-30
1,076,184 GBP2024-06-30
Net Current Assets/Liabilities
753,021 GBP2025-06-30
754,601 GBP2024-06-30
Total Assets Less Current Liabilities
161,347 GBP2025-06-30
175,535 GBP2024-06-30
Net Assets/Liabilities
161,347 GBP2025-06-30
175,535 GBP2024-06-30
Equity
Called up share capital
25 GBP2025-06-30
25 GBP2024-06-30
Capital redemption reserve
75 GBP2025-06-30
75 GBP2024-06-30
Retained earnings (accumulated losses)
161,247 GBP2025-06-30
175,435 GBP2024-06-30
Equity
161,347 GBP2025-06-30
175,535 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
171,538 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
509,193 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
144,556 GBP2025-06-30
135,562 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461,889 GBP2025-06-30
446,121 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,994 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,768 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
26,982 GBP2025-06-30
35,976 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
867,064 GBP2025-06-30
Non-current
867,064 GBP2025-06-30
867,064 GBP2024-06-30
Trade Debtors/Trade Receivables
46,790 GBP2025-06-30
33,816 GBP2024-06-30
Amounts owed by group undertakings and participating interests
81,276 GBP2025-06-30
39,080 GBP2024-06-30
Other Debtors
220,386 GBP2025-06-30
243,430 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
118,602 GBP2025-06-30
76,048 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
941,307 GBP2025-06-30
941,041 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
34,831 GBP2025-06-30
46,693 GBP2024-06-30
Other Creditors
Amounts falling due within one year
11,757 GBP2025-06-30
12,402 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,937 GBP2024-06-30
  • AXIS MASON LIMITED
    Info
    Registered number 04556896
    160 Borough High Street, London SE1 1LB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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