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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
Active 3
  • 1
    Todd, Keith
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Lucking, Greville
    Ceo born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Carsten Norbert Kengeter
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Henke, Ralf Michael
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2022-02-12
    OF - Director → CIF 0
  • 2
    Cappell, Mark Stanley
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Daborn, Dinos
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2022-02-12
    OF - Director → CIF 0
  • 4
    Jaffrey, Farooq
    None Supplied born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Watters, Mark Nash
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2022-02-12
    OF - Director → CIF 0
    Mark Nash Watters
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    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
  • 6
    Ma, Wen
    Director born in December 1986
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2023-03-10
    OF - Director → CIF 0
  • 7
    Whitcroft, Mark Derek
    Venture Capitalist born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    Rodrigues, Mark
    Venture Capitalist born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-03-10
    OF - Director → CIF 0
  • 9
    icon of addressWerner-heisenberg Strasse 1, 39106magdeburg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-03-10
    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
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
0 GBP2024-12-31
77,943 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
57 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
78,000 GBP2023-12-31
Debtors
374,455 GBP2024-12-31
975,612 GBP2023-12-31
Current assets - Investments
56 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,411,693 GBP2024-12-31
799,869 GBP2023-12-31
Current Assets
1,786,204 GBP2024-12-31
1,775,481 GBP2023-12-31
Net Current Assets/Liabilities
-3,779,024 GBP2024-12-31
-5,396,678 GBP2023-12-31
Total Assets Less Current Liabilities
-3,779,024 GBP2024-12-31
-5,318,678 GBP2023-12-31
Net Assets/Liabilities
-3,779,024 GBP2024-12-31
-5,322,040 GBP2023-12-31
Equity
Called up share capital
1,801 GBP2024-12-31
1,801 GBP2023-12-31
Share premium
9,180,274 GBP2024-12-31
9,180,274 GBP2023-12-31
Retained earnings (accumulated losses)
-12,961,099 GBP2024-12-31
-14,504,115 GBP2023-12-31
Equity
-3,779,024 GBP2024-12-31
-5,322,040 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
671,458 GBP2024-12-31
671,458 GBP2023-12-31
Other
0 GBP2024-12-31
66,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
671,458 GBP2024-12-31
738,327 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-66,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-66,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
671,458 GBP2024-12-31
606,963 GBP2023-12-31
Other
0 GBP2024-12-31
53,421 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
671,458 GBP2024-12-31
660,384 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
64,495 GBP2024-01-01 ~ 2024-12-31
Other
6,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-60,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
64,495 GBP2023-12-31
Other
0 GBP2024-12-31
13,448 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
57 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
191,910 GBP2024-12-31
699,627 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
32,027 GBP2023-12-31
Other Debtors
Amounts falling due within one year
182,545 GBP2024-12-31
243,958 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
374,455 GBP2024-12-31
Amounts falling due within one year, Current
975,612 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,520 GBP2024-12-31
31,378 GBP2023-12-31
Amounts owed to group undertakings
Current
2,535,169 GBP2024-12-31
3,143,104 GBP2023-12-31
Corporation Tax Payable
Current
901,188 GBP2024-12-31
901,188 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,170 GBP2024-12-31
34,392 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
11,341 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
139,208 GBP2024-12-31
239,675 GBP2023-12-31
Creditors
Current
5,565,228 GBP2024-12-31
7,172,159 GBP2023-12-31
Equity
Called up share capital
1,801 GBP2024-12-31
1,801 GBP2023-12-31

  • AXETRADING LIMITED
    Info
    AXE TRADING LIMITED - 2008-10-17
    Registered number 06721631
    icon of addressCapital House, 85 King William Street, London EC4N 7BL
    Private Limited Company incorporated on 2008-10-13 (17 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.