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 3
  • 1
    Edwards, Nicholas David
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2006-02-09 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas David Edwards
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leonard, Martyn David
    Finance Director born in June 1964
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ dissolved
    OF - Director → CIF 0
    Leonard, Martyn David
    Finance Director
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Axiom House, Unit 3 Ampthill Business Park, Ampthill, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Valentine, Julia Genevieve
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Trotter, Alan Geoffrey
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2008-10-10
    OF - Director → CIF 0
    Trotter, Alan Geoffrey
    Director
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 3
    Dimmock, Alan James
    Director born in November 1953
    Individual
    Officer
    2006-02-09 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    Milliner, Andrew
    Director born in February 1966
    Individual
    Officer
    2009-10-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Director → CIF 0
parent relation
Company in focus

AXIOM GROUP HOLDINGS LIMITED

Previous name
AXIOM M.B.O. 2005 LIMITED - 2004-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AXIOM GROUP HOLDINGS LIMITED
    Info
    AXIOM M.B.O. 2005 LIMITED - 2004-10-11
    Registered number 04565378
    Axiom House, Unit3, Ampthill Business Park, Ampthill, Bedford MK45 2QW
    Private Limited Company incorporated on 2002-10-17 and dissolved on 2025-01-14 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.