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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 2
  • 1
    Simpson, Kane Alexander
    Born in July 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
    Mr Kane Alexander Simpson
    Born in July 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ 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
  • 2
    Simpson, Terri Ann
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ now
    OF - Director → CIF 0
    Simpson, Terri Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Terri Ann Simpson
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Simpson, Christopher Ian Duncan
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Christopher Ian Duncan Simpson
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    NATIONWIDE COMPANY SECRETARIES LIMITED
    icon of addressRashmi Thakrar, Thakrar Coombs & Co, The Dairy House, Moneyrow Green, Holyport, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2004-11-22 ~ 2016-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ABRAXYS LIMITED

Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Property, Plant & Equipment
6,809 GBP2024-12-31
3,295 GBP2023-12-31
Fixed Assets
261,609 GBP2024-12-31
3,295 GBP2023-12-31
Debtors
Current
77,084 GBP2024-12-31
100,640 GBP2023-12-31
Cash at bank and in hand
589,046 GBP2024-12-31
372,966 GBP2023-12-31
Current Assets
666,130 GBP2024-12-31
473,606 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,642 GBP2023-12-31
Net Current Assets/Liabilities
537,806 GBP2024-12-31
458,088 GBP2023-12-31
Total Assets Less Current Liabilities
799,415 GBP2024-12-31
461,383 GBP2023-12-31
Net Assets/Liabilities
566,663 GBP2024-12-31
254,092 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
39,295 GBP2024-12-31
34,712 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,295 GBP2024-12-31
34,712 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,486 GBP2024-12-31
31,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,486 GBP2024-12-31
31,417 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,809 GBP2024-12-31
3,295 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • ABRAXYS LIMITED
    Info
    Registered number 05293086
    icon of addressDairy House Moneyrow Green, Holyport, Maidenhead, Berkshire SL6 2ND
    PRIVATE LIMITED COMPANY incorporated on 2004-11-22 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.