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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 17
  • 1
    Kelly, Shane Roger
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Young, Craig Robert
    Accountant born in February 1974
    Individual (129 offsprings)
    Officer
    2006-09-27 ~ 2007-06-27
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (129 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 4
    Wilson, Paul Edward
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2008-02-28 ~ 2024-01-04
    OF - Director → CIF 0
  • 5
    Atkinson, James
    Born in December 1991
    Individual (69 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2010-11-12 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 7
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2007-06-27 ~ 2008-02-28
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2008-02-28 ~ 2010-11-12
    OF - Secretary → CIF 0
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Godfrey, Nigel William John
    Director born in September 1956
    Individual (47 offsprings)
    Officer
    2006-09-27 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Fernandez, Michelle
    Individual (29 offsprings)
    Officer
    2006-09-27 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 10
    Allington, Richard
    Born in December 1975
    Individual (78 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 11
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC750731, SC679296
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Secretary → CIF 0
  • 13
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St James's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Director → CIF 0
  • 15
    AXIS BUSINESS PARK LIVERPOOL LIMITED
    05948492
    50, New Bond Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St James's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 17
    G PARK LIVERPOOL 2 LIMITED
    06489766 06490207
    50, New Bond Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05948913
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.