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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 5
  • 1
    Shearn, Jay
    It Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
    Mrs Jay Shearn
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shearn, Colin
    Management Consultant born in July 1961
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mr Colin Shearn
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shearn, Karen
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AXITE LIMITED

Period: 2002-12-23 ~ 2024-01-27
Company number: 04623716
Registered name
AXITE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-10-31
1,000 GBP2021-01-01 ~ 2021-12-31
Raw materials and consumables used in the production process
0 GBP2022-01-01 ~ 2022-10-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
-6,200 GBP2022-01-01 ~ 2022-10-31
-6,200 GBP2021-01-01 ~ 2021-12-31
Expenses related to depreciation, amortization, and impairment of assets
-382 GBP2022-01-01 ~ 2022-10-31
-458 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-10-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-7,297 GBP2022-01-01 ~ 2022-10-31
-1,903 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
Fixed Assets
0 GBP2022-10-31
916 GBP2021-12-31
Current Assets
130,493 GBP2022-10-31
137,060 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-10-31
-187 GBP2021-12-31
Net Current Assets/Liabilities
130,493 GBP2022-10-31
136,873 GBP2021-12-31
Total Assets Less Current Liabilities
130,493 GBP2022-10-31
137,789 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-10-31
0 GBP2021-12-31
Net Assets/Liabilities
130,493 GBP2022-10-31
137,789 GBP2021-12-31
Equity
130,493 GBP2022-10-31
137,789 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-10-31

  • AXITE LIMITED
    Info
    Registered number 04623716
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire LE65 1BS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 and dissolved on 2024-01-27 (21 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.