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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
Active 7
  • 1
    Bunting, Timothy Brian
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Kinder, John Martineau
    Born in July 1956
    Individual (35 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, Matthew Michael
    Born in September 1984
    Individual (1 offspring)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Reeve, Jamie Martin
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Illsley, Peter Kevin
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2010-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    56, Thornhill Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,206,342 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ 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
Ceased 9
  • 1
    Ward, Julian Thomas
    Chartered Insurance Practition born in August 1961
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Goldhill, Simon Robert
    Solicitor born in October 1956
    Individual (13 offsprings)
    Officer
    2004-09-28 ~ 2011-09-21
    OF - Director → CIF 0
  • 3
    Harrison-cripps, William Lawrence
    Director born in January 1950
    Individual
    Officer
    2009-11-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Barr, Derek Julian
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2012-03-28
    OF - Director → CIF 0
  • 5
    Drew, Simon Richard
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Ashdown Barr, Peter David
    Mediator born in September 1955
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Gunner, John Douglas
    Business Consultant
    Individual
    Officer
    2004-07-06 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-06 ~ 2004-07-06
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXITECH GROUP LIMITED

Previous name
INTERRESOLVE HOLDINGS LIMITED - 2019-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,555 GBP2024-12-31
4,972 GBP2023-12-31
Debtors
1,656,997 GBP2024-12-31
1,463,588 GBP2023-12-31
Cash at bank and in hand
1,233,179 GBP2024-12-31
17,374 GBP2023-12-31
Current Assets
2,890,176 GBP2024-12-31
1,480,962 GBP2023-12-31
Creditors
Amounts falling due within one year
105,507 GBP2024-12-31
1,412,085 GBP2023-12-31
Net Current Assets/Liabilities
2,784,669 GBP2024-12-31
68,877 GBP2023-12-31
Total Assets Less Current Liabilities
2,791,224 GBP2024-12-31
73,849 GBP2023-12-31
Creditors
Amounts falling due after one year
1,575,320 GBP2024-12-31
1,575,320 GBP2023-12-31
Net Assets/Liabilities
1,215,904 GBP2024-12-31
-1,501,471 GBP2023-12-31
Equity
Called up share capital
1,168,806 GBP2024-12-31
1,167,918 GBP2023-12-31
Share premium
20,688,582 GBP2024-12-31
16,913,469 GBP2023-12-31
Retained earnings (accumulated losses)
-20,641,484 GBP2024-12-31
-19,582,858 GBP2023-12-31
Equity
1,215,904 GBP2024-12-31
-1,501,471 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
112,285 GBP2024-12-31
109,336 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,730 GBP2024-12-31
104,364 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,366 GBP2024-01-01 ~ 2024-12-31
Amounts owed by group undertakings and participating interests
1,628,640 GBP2024-12-31
1,426,808 GBP2023-12-31
Other Debtors
28,357 GBP2024-12-31
36,780 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
300,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,665 GBP2024-12-31
95,348 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
82,465 GBP2024-12-31
129,629 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,377 GBP2024-12-31
887,108 GBP2023-12-31
Amounts falling due after one year
1,575,320 GBP2023-12-31
Related profiles found in government register
  • AXITECH GROUP LIMITED
    Info
    INTERRESOLVE HOLDINGS LIMITED - 2019-10-29
    Registered number 05171643
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • AXITECH GROUP LIMITED
    S
    Registered number 05171643
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    IM 2000 LIMITED - 2018-04-16
    INTERRESOLVE LIMITED - 2011-06-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    -1,372,756 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AUDIOSET LIMITED - 1997-02-17
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -953,191 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MOTORRESOLVE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    IM 2000 LIMITED - 2011-06-01
    INTERMEDIATION LIMITED - 2004-07-09
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,047,566 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ESOLVE LEGAL SERVICES LIMITED - 2014-11-18
    MYCLAIMSOLICITOR LTD - 2012-05-22
    1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.