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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 6
  • 1
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, David Iain
    Born in April 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, James
    Born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dranfield, Peter
    Born in July 1956
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Terry, Kenneth John
    Private Equity Investor born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Ramsey, Richard Alexander
    Investment Manager born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AXIS WELL TECHNOLOGY GROUP LIMITED

Previous name
ALICANTE TOPCO LIMITED - 2013-06-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Fixed Assets - Investments
13,887,500 GBP2023-01-31
13,887,500 GBP2022-01-31
Fixed Assets
13,887,500 GBP2023-01-31
13,887,500 GBP2022-01-31
Debtors
Current
14,114,492 GBP2023-01-31
12,342,138 GBP2022-01-31
Cash at bank and in hand
6,402 GBP2023-01-31
6,782 GBP2022-01-31
Current Assets
14,120,894 GBP2023-01-31
12,348,920 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-115,371 GBP2023-01-31
-95,552 GBP2022-01-31
Net Current Assets/Liabilities
14,005,523 GBP2023-01-31
12,253,368 GBP2022-01-31
Total Assets Less Current Liabilities
27,893,023 GBP2023-01-31
26,140,868 GBP2022-01-31
Net Assets/Liabilities
27,893,023 GBP2023-01-31
26,140,868 GBP2022-01-31
Equity
Called up share capital
1,025,680 GBP2023-01-31
1,025,680 GBP2022-01-31
1,025,680 GBP2021-02-01
Retained earnings (accumulated losses)
-171,540 GBP2023-01-31
-151,551 GBP2022-01-31
-144,377 GBP2021-02-01
Equity
854,140 GBP2023-01-31
874,129 GBP2022-01-31
881,303 GBP2021-02-01
Creditors
Non-current
27,038,883 GBP2023-01-31
25,266,739 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-19,989 GBP2022-02-01 ~ 2023-01-31
-7,174 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
-19,989 GBP2022-02-01 ~ 2023-01-31
-7,174 GBP2021-02-01 ~ 2022-01-31
Investments in Subsidiaries
13,887,500 GBP2023-01-31
13,887,500 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
14,113,886 GBP2023-01-31
12,341,741 GBP2022-01-31
Other Debtors
Current
606 GBP2023-01-31
397 GBP2022-01-31
Cash and Cash Equivalents
6,402 GBP2023-01-31
6,782 GBP2022-01-31
Trade Creditors/Trade Payables
Current
300 GBP2022-01-31
Amounts owed to group undertakings
Current
105,095 GBP2023-01-31
88,232 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
10,276 GBP2023-01-31
7,020 GBP2022-01-31
Creditors
Current
115,371 GBP2023-01-31
95,552 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,944,382 shares2023-01-31
5,944,382 shares2022-01-31
Par Value of Share
Class 1 ordinary share
0.102022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,889,623 shares2023-01-31
2,889,623 shares2022-01-31
Par Value of Share
Class 2 ordinary share
0.102022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,165,995 shares2023-01-31
1,165,995 shares2022-01-31
Par Value of Share
Class 3 ordinary share
0.102022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
165,995 shares2023-01-31
165,995 shares2022-01-31
Par Value of Share
Class 4 ordinary share
0.102022-02-01 ~ 2023-01-31
Related profiles found in government register
  • AXIS WELL TECHNOLOGY GROUP LIMITED
    Info
    ALICANTE TOPCO LIMITED - 2013-06-27
    Registered number 08430347
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2013-03-05 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • AXIS WELL TECHNOLOGY GROUP LIMITED
    S
    Registered number 08430347
    icon of address1, Southampton Street, London, United Kingdom, WC2R 0LR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AXIS WELL TECHNOLOGY GROUP LTD
    S
    Registered number 08430347
    icon of address1, Southampton Street, London, England, WC2R 0LR
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,018 GBP2023-01-31
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALICANTE BIDCO LIMITED - 2013-06-27
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -39,512,138 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.