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 3
  • 1
    Guenter, Christoph
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Dyer, Andrew Trevor
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    26, Hauptstrasse, Bessenbach 68856, Germany
    Corporate (2 offsprings)
    Person with significant control
    2018-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Steer, Timothy Julian
    Company Director born in January 1972
    Individual
    Officer
    2007-10-26 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Timothy Julian Steer
    Born in January 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-24
    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
    Paige-stimson, Yvonne
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2023-10-14 ~ 2024-06-15
    OF - Director → CIF 0
  • 3
    Heiden, Matthias
    Cfo born in November 1972
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2020-06-10
    OF - Director → CIF 0
  • 4
    Piroth, Thomas
    Director born in March 1979
    Individual
    Officer
    2019-02-27 ~ 2023-10-16
    OF - Director → CIF 0
  • 5
    Pack, Amanda Corinne
    Business Operations Manager born in November 1976
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Cleary, James Alan
    Company Director born in June 1936
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2018-07-24
    OF - Director → CIF 0
  • 7
    Geis, Alexander
    President Emeai born in May 1974
    Individual
    Officer
    2018-07-24 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    Hobcraft, Richard Ian
    Individual (6 offsprings)
    Officer
    2007-10-26 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 9
    Latham, Jolyon
    Software Engineer born in January 1975
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2023-10-16
    OF - Director → CIF 0
  • 10
    Borghardt, Detlef
    Ceo born in February 1963
    Individual
    Officer
    2018-07-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 11
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2007-10-26 ~ 2007-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AXSCEND GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
5,444 GBP2022-12-31
Creditors
Current
177,732 GBP2023-12-31
175,984 GBP2022-12-31
Net Current Assets/Liabilities
-177,732 GBP2023-12-31
-170,540 GBP2022-12-31
Total Assets Less Current Liabilities
-177,632 GBP2023-12-31
-170,440 GBP2022-12-31
Equity
Called up share capital
1,356 GBP2023-12-31
1,356 GBP2022-12-31
Share premium
1,027,289 GBP2023-12-31
1,027,289 GBP2022-12-31
Retained earnings (accumulated losses)
-1,206,277 GBP2023-12-31
-1,199,085 GBP2022-12-31
Equity
-177,632 GBP2023-12-31
-170,440 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments
Current
5,444 GBP2022-12-31
Amounts owed to group undertakings
Current
177,732 GBP2023-12-31
175,984 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,622 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,192 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,192 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AXSCEND GROUP LIMITED
    Info
    Registered number 06410254
    Unit 4 Whitworth Court, Manor Farm Road, Runcorn, Cheshire WA7 1WA
    Private Limited Company incorporated on 2007-10-26 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • AXSCEND GROUP LIMITED
    S
    Registered number 06410254
    Unit 4 Whitworth Court, Manor Farm Road, Runcorn, Cheshire, England, WA7 1WA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIRETREE ELECTRONIC BILLING LIMITED - 2004-03-08
    Unit 4 Whitworth Court, Manor Farm Road, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    313,063 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.