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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 18
  • 1
    Jackson, Paul Martin
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2012-12-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Mayes, Kevin John
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    2012-12-17 ~ 2019-07-17
    OF - Director → CIF 0
  • 3
    Turner, Matthew James
    Engineering Director born in July 1968
    Individual (6 offsprings)
    Officer
    2012-12-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Jukes, Christian William
    Qa Director born in January 1966
    Individual (5 offsprings)
    Officer
    2012-12-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Inness, Philip John
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2012-12-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Schoch, Patric Armin
    Business Executive born in July 1972
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ 2022-01-07
    OF - Director → CIF 0
  • 7
    Neumann, Peter
    Cfo born in January 1975
    Individual (8 offsprings)
    Officer
    2022-01-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 8
    Clough, Sarah
    Vp Human Resources born in September 1966
    Individual (11 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Fathers, Dean Harry
    Business Portfolio Owner And Academic born in June 1962
    Individual (24 offsprings)
    Officer
    2021-11-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 10
    Carty, David
    Individual (5 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Chaplin, Paul Graham
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (243 offsprings)
    Officer
    2012-08-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 13
    Hagemann, Alexander
    Business Executive born in October 1962
    Individual (13 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 14
    CICOR UK LTD - now
    AXIS EMS HEIGHTS LIMITED - 2023-08-14 11671253
    SNRDCO 3295 LIMITED - 2019-01-24
    420, Silbury Boulevard, Milton Keynes, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    AXIS EMS GROUP LIMITED - now 08783989
    SNRDCO 3142 LIMITED - 2013-12-18
    Silbury Court, Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    KINA BUSINESS SERVICES LIMITED
    05578271
    15, March Meadow, Wavendon Gate, Milton Keynes, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2012-12-17 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 17
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED
    - 2013-03-28 01872070
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2012-08-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 18
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2012-08-10 ~ 2012-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AXIS EMS HOLDINGS LTD

Period: 2012-12-10 ~ 2023-07-18
Company number: 08175855
Registered names
AXIS EMS HOLDINGS LTD - Dissolved
SNRDCO 3091 LIMITED - 2012-12-10 08175837... (more)
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
10,000,000 GBP2022-04-01 ~ 2022-12-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
10,000,000 GBP2022-04-01 ~ 2022-12-31
0 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2022-12-31
0 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
10,000,000 GBP2022-04-01 ~ 2022-12-31
0 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
7,497,500 GBP2022-12-31
7,497,500 GBP2022-03-31
Debtors
3,345,260 GBP2022-12-31
3,345,260 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-9,957,760 GBP2022-03-31
Net Current Assets/Liabilities
-6,612,500 GBP2022-12-31
-6,612,500 GBP2022-03-31
Total Assets Less Current Liabilities
885,000 GBP2022-12-31
885,000 GBP2022-03-31
Equity
Called up share capital
885,000 GBP2022-12-31
885,000 GBP2022-03-31
885,000 GBP2021-03-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2022-03-31
0 GBP2021-03-31
Equity
885,000 GBP2022-12-31
885,000 GBP2022-03-31
Dividends Paid
-10,000,000 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
3,345,260 GBP2022-12-31
3,345,260 GBP2022-03-31
Amounts owed to group undertakings
Current
9,957,760 GBP2022-12-31
9,957,760 GBP2022-03-31
Profit/Loss
10,000,000 GBP2022-04-01 ~ 2022-12-31

Related profiles found in government register
  • AXIS EMS HOLDINGS LTD
    Info
    SNRDCO 3091 LIMITED - 2012-12-10
    Registered number 08175855
    420 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-10 and dissolved on 2023-07-18 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • AXIS EMS HOLDINGS LIMITED
    S
    Registered number 08175855
    Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AXIS ELECTRONICS LIMITED
    02983376
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.