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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 21
  • 1
    Ritchie, Alexander Philip
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2022-06-30
    OF - Director → CIF 0
    Alexander Philip Ritchie
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdermott, Stephen Tassos
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Gooze Zijl, Joannes Anthonius Willem
    Born in June 1968
    Individual (38 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Jaksland, Keld Frederik
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Cook, Greg Alan
    Born in September 1975
    Individual (31 offsprings)
    Officer
    2022-06-30 ~ 2026-06-30
    OF - Director → CIF 0
  • 6
    Koechlin, Nicolas Charles Jacques
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2003-11-18 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Krarup Christensen, Klaus
    Born in September 1967
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 8
    Georgilis, Christ
    Born in June 1965
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    Fienberg, Nicholas
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Paton, John Campbell
    Born in January 1973
    Individual (32 offsprings)
    Officer
    2019-06-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Dodson, Paul Leslie
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 12
    Cheema, Alix Jagdeep Singh
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2019-06-05 ~ 2022-06-06
    OF - Director → CIF 0
  • 13
    Fraser, Euan Neil Blyth
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2019-06-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Moeller, Peter Egeberg
    Born in March 1971
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 15
    Walsh, Ian Laurence
    Born in November 1975
    Individual (28 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Waters, Steven
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 17
    Mcnulty, Stuart Patrick
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2019-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 18
    ACTIUM HOLDINGS LIMITED - now
    ALPHA FINANCIAL MARKETS CONSULTING PLC
    - 2024-08-27 09965297 04710715... (more)
    ACTIUM HOLDINGS PLC - 2024-08-27
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    CAELIUS TOPCO LIMITED - 2016-11-23
    60, Gresham Street, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2019-06-05 ~ 2020-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SJD (SECRETARIES) LIMITED
    - now 04569747
    JOTA DEVELOPMENT LIMITED - 2013-10-31 04569747 08757518
    SJD (SECRETARIES) LIMITED
    - 2013-06-18 04569747
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1358 offsprings)
    Officer
    2003-11-18 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 20
    SJD (DIRECTORS) LIMITED 04569829
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (7 parents, 1078 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Director → CIF 0
  • 21
    ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
    07160664
    Wework, 7th Floor, Moor Place, 1 Fore Street, Moorgate, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALPHA (AXXSYS) LIMITED

Period: 2026-06-17 ~ now
Company number: 04967647
Registered names
ALPHA (AXXSYS) LIMITED - now
AXXSYS LIMITED - 2026-06-17
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ALPHA (AXXSYS) LIMITED
    Info
    AXXSYS LIMITED - 2026-06-17
    Registered number 04967647
    Moor Place, 1 Fore Street Avenue, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • AXXSYS LIMITED
    S
    Registered number 04967647
    New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WS TECHNOLOGY CONSULTANTS LIMITED
    07890691
    34-40 High Street Wanstead, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.