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 4
  • 1
    Whiteman, Michael
    Businessman born in October 1982
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Phillippe Nicolas Lauze
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Catherine Whiteman
    Born in January 1949
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Vogel Singer, Jean Pierre
    Translator born in January 1949
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bridge, Edward
    Consultant born in April 1954
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    30 Borough High Street, London
    Corporate
    Officer
    2004-03-12 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 3
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    30 Borough High Street, London
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-03-12 ~ 2004-03-12
    PE - Secretary → CIF 0
  • 4
    30 Borough High Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-03-12 ~ 2004-03-12
    PE - Director → CIF 0
parent relation
Company in focus

AXXIS PARTNERS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
710,000 GBP2024-03-31
462,414 GBP2023-03-31
Current assets - Investments
353,848 GBP2024-03-31
519,602 GBP2023-03-31
Cash at bank and in hand
164,977 GBP2024-03-31
196,727 GBP2023-03-31
Current Assets
1,228,825 GBP2024-03-31
1,178,743 GBP2023-03-31
Net Current Assets/Liabilities
264,541 GBP2024-03-31
206,980 GBP2023-03-31
Net Assets/Liabilities
249,724 GBP2024-03-31
206,980 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Revaluation reserve
76,232 GBP2024-03-31
35,415 GBP2023-03-31
136,618 GBP2022-03-31
Retained earnings (accumulated losses)
173,342 GBP2024-03-31
171,415 GBP2023-03-31
Equity
249,724 GBP2024-03-31
206,980 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
710,000 GBP2024-03-31
460,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
710,000 GBP2024-03-31
462,414 GBP2023-03-31
Trade Creditors/Trade Payables
Current
365 GBP2024-03-31
355 GBP2023-03-31
Other Taxation & Social Security Payable
Current
452 GBP2024-03-31
8,214 GBP2023-03-31
Other Creditors
Current
963,467 GBP2024-03-31
963,194 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31

  • AXXIS PARTNERS LTD
    Info
    Registered number 05071755
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2004-03-12 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.