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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 5
  • 1
    Brandhammar, Lars Mathias
    Chief Financial Officer born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Warnock, Kevin Thomas
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Reyaan Edward
    Managing Director born in August 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Clare, John Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    AXESS4ALL LIMITED - 2017-01-05
    BDBCO NO.788 LIMITED - 2005-07-01
    icon of address8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,540,994 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Burrows, Dean Andrew
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2022-01-02
    OF - Director → CIF 0
  • 2
    Hesselmark, Per Stefan Olof
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2016-10-15
    OF - Director → CIF 0
  • 3
    Brooks, Annette Marilyn
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 4
    Manton, Stanley Cyril
    Accountant born in September 1930
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 5
    Warnock, Kevin Thomas
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 6
    Kassner, Kelly Samantha
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 7
    Sandberg, Bengt Johan Patrik
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2011-12-31
    OF - Director → CIF 0
    Sandberg, Bengt Johan Patrik
    Company Director
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 8
    Richards, Kerry Rebekah
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 9
    icon of address6, Heiligkreuz, Vaduz - 9490, Liechtenstein
    Corporate (2 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-08-23
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address13, Utmarksvägen 13, 802 91 Gävle, Sweden
    Corporate
    Person with significant control
    2017-08-22 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-02-09 ~ 2005-03-09
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-02-09 ~ 2005-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXESS4ALL LIMITED

Previous names
S P J TECHNICAL LIMITED - 2005-03-17
5359318 LIMITED - 2017-01-05
CIBES (UK) LIMITED - 2005-04-18
CIBES LIFT UK LIMITED - 2017-01-05
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-03-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-12-31
Amounts falling due within one year, Current
2 GBP2023-12-31

  • AXESS4ALL LIMITED
    Info
    S P J TECHNICAL LIMITED - 2005-03-17
    5359318 LIMITED - 2005-03-17
    CIBES (UK) LIMITED - 2005-03-17
    CIBES LIFT UK LIMITED - 2005-03-17
    Registered number 05359318
    icon of address8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire LE12 7XF
    Private Limited Company incorporated on 2005-02-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.