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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 5
  • 1
    Mr Axel Georg Bauer
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Vik, Frode Thengs
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2008-04-03 ~ 2014-12-18
    OF - Director → CIF 0
  • 3
    Kleppesto, Tom Olav
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
    Mr Tom Olav Kleppesto
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    VARJAG LTD
    04887693
    Kolsaslia 30b, Kolsas, No 1352, Norway
    Active Corporate (7 parents, 3420 offsprings)
    Officer
    2008-04-03 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    14, Hanover Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2009-05-15 ~ 2012-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AXESS ONE LTD

Period: 2010-03-30 ~ now
Company number: 06553743
Registered names
AXESS ONE LTD - now
ASIA AXESS LTD - 2010-03-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
63 GBP2025-12-31
131 GBP2024-12-31
Net Current Assets/Liabilities
-356,283 GBP2025-12-31
-353,847 GBP2024-12-31
Equity
Called up share capital
220 GBP2025-12-31
220 GBP2024-12-31
Share premium
146,711 GBP2025-12-31
146,711 GBP2024-12-31
Retained earnings (accumulated losses)
-503,214 GBP2025-12-31
-500,778 GBP2024-12-31
Equity
-356,283 GBP2025-12-31
-353,847 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,131 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,131 GBP2024-12-31
Intangible Assets
Other than goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
1,612 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,612 GBP2024-12-31
Property, Plant & Equipment
Other
0 GBP2025-12-31
0 GBP2024-12-31
Amounts owed to group undertakings
Current
354,546 GBP2025-12-31
352,178 GBP2024-12-31
Other Creditors
Current
1,800 GBP2025-12-31
1,800 GBP2024-12-31
Creditors
Current
356,346 GBP2025-12-31
353,978 GBP2024-12-31

  • AXESS ONE LTD
    Info
    ASIA AXESS LTD - 2010-03-30
    Registered number 06553743
    4 Hornton Place, London W8 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-03 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.