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
    Mr Axel Georg Bauer
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Kleppesto, Tom Olav
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
    Mr Tom Olav Kleppesto
    Born in May 1966
    Individual (3 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
Ceased 3
  • 1
    Vik, Frode Thengs
    Manager born in January 1969
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2014-12-18
    OF - Director → CIF 0
  • 2
    14, Hanover Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-05-15 ~ 2012-12-12
    PE - Secretary → CIF 0
  • 3
    Kolsaslia 30b, Kolsas, No 1352, Norway
    Active Corporate (3 parents, 1496 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-04-03 ~ 2009-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AXESS ONE LTD

Previous name
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
275 GBP2023-12-31
37 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-351,908 GBP2023-12-31
-348,551 GBP2022-12-31
Net Current Assets/Liabilities
-351,633 GBP2023-12-31
-348,514 GBP2022-12-31
Equity
Called up share capital
220 GBP2023-12-31
220 GBP2022-12-31
Share premium
146,711 GBP2023-12-31
146,711 GBP2022-12-31
Retained earnings (accumulated losses)
-498,564 GBP2023-12-31
-495,445 GBP2022-12-31
Equity
-351,633 GBP2023-12-31
-348,514 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,131 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,131 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,612 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,612 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
350,108 GBP2023-12-31
346,751 GBP2022-12-31
Other Creditors
Current
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Creditors
Current
351,908 GBP2023-12-31
348,551 GBP2022-12-31

  • 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 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.