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
    Todd, Keith
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    Mr. Carsten Norbert Kengeter
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lucking, Greville
    Ceo born in March 1972
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Watters, Mark Nash
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2022-02-12
    OF - director → CIF 0
    Mark Nash Watters
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
    Henke, Ralf Michael
    Director born in January 1967
    Individual
    Officer
    2008-10-13 ~ 2022-02-12
    OF - director → CIF 0
  • 3
    Jaffrey, Farooq
    None Supplied born in August 1970
    Individual (3 offsprings)
    Officer
    2021-03-30 ~ 2022-11-30
    OF - director → CIF 0
  • 4
    Rodrigues, Mark
    Venture Capitalist born in December 1958
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ 2023-03-10
    OF - director → CIF 0
  • 5
    Daborn, Dinos
    Director born in July 1959
    Individual
    Officer
    2008-10-13 ~ 2022-02-12
    OF - director → CIF 0
  • 6
    Whitcroft, Mark Derek
    Venture Capitalist born in April 1980
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ 2022-03-18
    OF - director → CIF 0
  • 7
    Cappell, Mark Stanley
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-05-10
    OF - director → CIF 0
  • 8
    Ma, Wen
    Director born in December 1986
    Individual
    Officer
    2020-07-09 ~ 2023-03-10
    OF - director → CIF 0
  • 9
    Werner-heisenberg Strasse 1, 39106magdeburg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-03-10
    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
parent relation
Company in focus

AXETRADING LIMITED

Previous name
AXE TRADING LIMITED - 2008-10-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
77,943 GBP2023-12-31
221,619 GBP2022-12-31
Fixed Assets - Investments
57 GBP2023-12-31
57 GBP2022-12-31
Fixed Assets
78,000 GBP2023-12-31
221,676 GBP2022-12-31
Debtors
975,612 GBP2023-12-31
1,418,855 GBP2022-12-31
Cash at bank and in hand
799,869 GBP2023-12-31
365,906 GBP2022-12-31
Current Assets
1,775,481 GBP2023-12-31
1,784,761 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,172,159 GBP2023-12-31
-3,518,275 GBP2022-12-31
Net Current Assets/Liabilities
-5,396,678 GBP2023-12-31
-1,733,514 GBP2022-12-31
Total Assets Less Current Liabilities
-5,318,678 GBP2023-12-31
-1,511,838 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-23,141 GBP2022-12-31
Net Assets/Liabilities
-5,322,040 GBP2023-12-31
-1,540,687 GBP2022-12-31
Equity
Called up share capital
1,801 GBP2023-12-31
1,801 GBP2022-12-31
Share premium
9,180,274 GBP2023-12-31
9,180,274 GBP2022-12-31
Retained earnings (accumulated losses)
-14,504,115 GBP2023-12-31
-10,722,762 GBP2022-12-31
Equity
-5,322,040 GBP2023-12-31
-1,540,687 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
671,458 GBP2022-12-31
Other
66,869 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
738,327 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
606,963 GBP2023-12-31
472,671 GBP2022-12-31
Other
53,421 GBP2023-12-31
44,037 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
660,384 GBP2023-12-31
516,708 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
134,292 GBP2023-01-01 ~ 2023-12-31
Other
9,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
64,495 GBP2023-12-31
198,787 GBP2022-12-31
Other
13,448 GBP2023-12-31
22,832 GBP2022-12-31
Investments in group undertakings and participating interests
57 GBP2023-12-31
57 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
699,627 GBP2023-12-31
186,981 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
901,189 GBP2022-12-31
Amounts Owed By Related Parties
32,027 GBP2023-12-31
Current
111,837 GBP2022-12-31
Other Debtors
Amounts falling due within one year
243,958 GBP2023-12-31
218,848 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
975,612 GBP2023-12-31
1,418,855 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
9,999 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,378 GBP2023-12-31
477,867 GBP2022-12-31
Amounts owed to group undertakings
Current
3,143,104 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
901,188 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,392 GBP2023-12-31
138,144 GBP2022-12-31
Other Creditors
Current
11,341 GBP2023-12-31
5,889 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
239,675 GBP2023-12-31
370,833 GBP2022-12-31
Creditors
Current
7,172,159 GBP2023-12-31
3,518,275 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
23,141 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
22,999 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
22,999 GBP2022-12-31
Equity
Called up share capital
1,801 GBP2023-12-31
1,801 GBP2022-12-31
  • AXETRADING LIMITED
    Info
    AXE TRADING LIMITED - 2008-10-17
    Registered number 06721631
    Capital House, 85 King William Street, London EC4N 7BL
    Private Limited Company incorporated on 2008-10-13 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.