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
    Whillock, Ian David
    Cfo born in July 1974
    Individual (4 offsprings)
    Officer
    2024-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    AFA BIDCO LIMITED - 2021-01-05
    12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-09-01 ~ dissolved
    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
Ceased 17
  • 1
    Nathan, Wendy
    Accountant born in March 1965
    Individual
    Officer
    2012-11-28 ~ 2013-11-25
    OF - Director → CIF 0
  • 2
    Blows, Jonathan Darcy Blything
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Letourneau, Louis
    Individual (5 offsprings)
    Officer
    2012-12-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Salthouse, Emma May
    Cfo born in April 1991
    Individual (5 offsprings)
    Officer
    2023-04-04 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Smith, Justin Peter
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Carkeet James Wood, Victoria Naomi
    Company Director born in November 1980
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2024-07-19
    OF - Director → CIF 0
  • 7
    Nutter, Edward
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2018-08-21 ~ 2022-05-31
    OF - Director → CIF 0
    Nutter, Edward
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 8
    Gregg, Christopher Adam
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Christopher Adam Gregg
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2019-10-11 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Kelly, John Robert
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Pigden-bennett, Ian
    Ceo born in February 1966
    Individual (7 offsprings)
    Officer
    2023-04-04 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    King, David Stewart
    Consultant born in April 1960
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2014-01-30
    OF - Director → CIF 0
  • 12
    Gallop, Angela Mary Cecilia, Professor
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ 2022-02-25
    OF - Director → CIF 0
    Dr Angela Mary Cecilia Gallop
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Dr Angela Louisa De Fazio
    Born in April 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Stevens, John Arthur, Lord
    Director born in October 1942
    Individual (16 offsprings)
    Officer
    2014-02-26 ~ 2024-03-11
    OF - Director → CIF 0
  • 15
    Barker, Nicholas
    Barrister born in November 1968
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2017-12-24
    OF - Director → CIF 0
  • 16
    Knowles, Jonathan, Professor
    Company Director born in December 1947
    Individual
    Officer
    2012-12-18 ~ 2022-02-25
    OF - Director → CIF 0
  • 17
    Pound Court, Pound Street, Newbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,875 GBP2024-02-29
    Officer
    2014-02-01 ~ 2020-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FORENSIC AXIS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
97,346 GBP2019-03-31
97,346 GBP2018-03-31
Debtors
37,335 GBP2019-03-31
13,532 GBP2018-03-31
Net Current Assets/Liabilities
-81,768 GBP2019-03-31
12,000 GBP2018-03-31
Net Assets/Liabilities
15,578 GBP2019-03-31
109,346 GBP2018-03-31
Equity
Called up share capital
98,012 GBP2019-03-31
97,346 GBP2018-03-31
Retained earnings (accumulated losses)
-82,434 GBP2019-03-31
12,000 GBP2018-03-31
Equity
15,578 GBP2019-03-31
109,346 GBP2018-03-31
Investments in Subsidiaries
97,346 GBP2019-03-31
97,346 GBP2018-03-31
Cost valuation
97,346 GBP2018-03-31
Amounts Owed By Related Parties
25,100 GBP2019-03-31
13,532 GBP2018-03-31
Other Debtors
12,235 GBP2019-03-31
Debtors
Current
37,335 GBP2019-03-31
13,532 GBP2018-03-31
Trade Creditors/Trade Payables
1,532 GBP2018-03-31
Amounts Owed to Related Parties
115,532 GBP2019-03-31
Accrued Liabilities
3,571 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,012 shares2019-03-31
97,346 shares2018-03-31
Related profiles found in government register
  • FORENSIC AXIS LIMITED
    Info
    Registered number 08311056
    63-65 Petty France Ground Floor, London SW1H 9EU
    Private Limited Company incorporated on 2012-11-28 and dissolved on 2025-03-18 (12 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • FORENSIC AXIS LIMITED
    S
    Registered number 08311056
    63-65 Petty France, Ground Floor, London, England, SW1H 9EU
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • FORENSIC ACCESS LIMITED - 2018-04-19
    DAWNEDGE LIMITED - 2003-03-12
    63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,841 GBP2019-03-31
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • AXIOM INTERNATIONAL LIMITED - 2023-10-31
    63-65 Petty France Ground Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,813,557 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.