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
    Kinder, John Martineau
    Venture Capital Executive born in July 1956
    Individual (36 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Matthew Michael
    Managing Director born in September 1984
    Individual (1 offspring)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Bunting, Timothy Brian
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Reeve, Jamie Martin
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Illsley, Peter Kevin
    Management Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 6
    56, Thornhill Square, London, United Kingdom
    Active Corporate (3 parents, 2 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
  • 7
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Gunner, John Douglas
    Business Consultant
    Individual
    Officer
    2004-07-06 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 2
    Ward, Julian Thomas
    Chartered Insurance Practition born in August 1961
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Drew, Simon Richard
    Director born in October 1969
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Harrison-cripps, William Lawrence
    Director born in January 1950
    Individual
    Officer
    2009-11-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Goldhill, Simon Robert
    Solicitor born in October 1956
    Individual (13 offsprings)
    Officer
    2004-09-28 ~ 2011-09-21
    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
    Barr, Derek Julian
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2012-03-28
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-06 ~ 2004-07-06
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
109,336 GBP2023-12-31
107,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
104,364 GBP2023-12-31
103,056 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,972 GBP2023-12-31
4,864 GBP2022-12-31
Property, Plant & Equipment
4,972 GBP2023-12-31
4,864 GBP2022-12-31
Debtors
1,463,588 GBP2023-12-31
1,754,583 GBP2022-12-31
Cash at bank and in hand
17,374 GBP2023-12-31
12,398 GBP2022-12-31
Current Assets
1,480,962 GBP2023-12-31
1,766,981 GBP2022-12-31
Creditors
Amounts falling due within one year
1,412,085 GBP2023-12-31
1,706,247 GBP2022-12-31
Net Current Assets/Liabilities
68,877 GBP2023-12-31
60,734 GBP2022-12-31
Total Assets Less Current Liabilities
73,849 GBP2023-12-31
65,598 GBP2022-12-31
Creditors
Amounts falling due after one year
1,575,320 GBP2023-12-31
1,946,549 GBP2022-12-31
Net Assets/Liabilities
-1,501,471 GBP2023-12-31
-1,880,951 GBP2022-12-31
Equity
Called up share capital
1,167,918 GBP2023-12-31
1,167,396 GBP2022-12-31
Share premium
16,913,469 GBP2023-12-31
15,590,992 GBP2022-12-31
Retained earnings (accumulated losses)
-19,582,858 GBP2023-12-31
-18,639,339 GBP2022-12-31
Equity
-1,501,471 GBP2023-12-31
-1,880,951 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
109,336 GBP2023-12-31
107,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,364 GBP2023-12-31
103,056 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,308 GBP2023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
1,426,808 GBP2023-12-31
1,705,781 GBP2022-12-31
Other Debtors
36,780 GBP2023-12-31
48,802 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
300,000 GBP2023-12-31
21 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,348 GBP2023-12-31
139,691 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
26,411 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
129,629 GBP2023-12-31
363,265 GBP2022-12-31
Other Creditors
Amounts falling due within one year
887,108 GBP2023-12-31
1,176,859 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
300,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,575,320 GBP2023-12-31
300,000 GBP2022-12-31
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). 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)
    -1,501,887 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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)
    884 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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)
    -75,408 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    IM 2000 LIMITED - 2011-06-01
    INTERMEDIATION LIMITED - 2004-07-09
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    -193,589 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    58,351 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.