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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 5
  • 1
    Shenk, Maury David, Mr
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Graham John
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Milanovic, Michael, Dr
    Born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Nicolaides, Anastasios Byron
    Born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address192, Sloane Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Tierney, Darren Christopher
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Shenk, Maury David
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Karayannis, Constantine
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Butsana-sita, Beatrice Henriette Adrien
    Non-Executive Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Bannerman, Erika
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Mccarthy, Richard John
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Gray, Richard Peter
    Chief Financial Officer born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-11-20
    OF - Director → CIF 0
    icon of calendar 2021-06-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 8
    Steel, James Thomas Jordan
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Milanovic, Michael, Dr
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 10
    Taylor, Martyn Robert
    Civil Servant born in October 1977
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2018-07-13
    OF - Director → CIF 0
  • 11
    Ismail, Abid Naheem
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Barrett, Christopher Ronald, Mr
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Jordan, Robert William
    Senior Civil Servant born in September 1954
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2016-03-21
    OF - Director → CIF 0
  • 14
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-03-12
    OF - Director → CIF 0
  • 15
    Marriott-sims, Dawn
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Parkhouse, James
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2015-05-19
    OF - Director → CIF 0
  • 17
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 18
    Byatt, Duncan Ian Arthur Campbell
    Investment Manager born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-21
    OF - Director → CIF 0
    Byatt, Duncan Ian Arthur Campbell
    Director born in January 1962
    Individual (6 offsprings)
    icon of calendar 2021-07-29 ~ 2024-01-26
    OF - Director → CIF 0
  • 19
    Giannetsos, Georgios, Mr
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 20
    Hepworth, Peter Hamby, Mr.
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 21
    Hunt, Matthew Richard
    Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2018-07-27
    OF - Director → CIF 0
    Hunt, Matthew Richard
    Alternate Director born in May 1983
    Individual (1 offspring)
    icon of calendar 2021-06-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 22
    Basham, Mark Rutherford
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 23
    Sellers, Christopher George
    Executive Director born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-05-19
    OF - Director → CIF 0
    Sellers, Christopher George
    Director born in March 1968
    Individual (22 offsprings)
    icon of calendar 2017-10-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    icon of addressOne Kemble Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    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
  • 25
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-07-01 ~ 2021-07-29
    PE - Secretary → CIF 0
  • 26
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address65, Gresham Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AXELOS LIMITED

Previous name
PIMCO 2928 LIMITED - 2013-07-02
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
42,931,944 GBP2020-01-01 ~ 2020-12-31
47,580,800 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-4,526,893 GBP2020-01-01 ~ 2020-12-31
-5,007,858 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
42,572,942 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-13,028,844 GBP2020-01-01 ~ 2020-12-31
-16,905,109 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
25,667,833 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
24,352,196 GBP2020-01-01 ~ 2020-12-31
24,810,243 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,322,523 GBP2020-01-01 ~ 2020-12-31
20,134,645 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
21,344,005 GBP2020-12-31
37,279,840 GBP2019-12-31
Total assets
113,802,810 GBP2020-12-31
137,336,622 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
763,769 GBP2020-12-31
758,612 GBP2019-12-31
Deferred Tax Liabilities
3,702,030 GBP2020-12-31
2,709,729 GBP2019-12-31
Net Assets/Liabilities
77,476,146 GBP2020-12-31
86,873,623 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
1 GBP2018-12-31
Share premium
10,000,000 GBP2020-12-31
74,939,134 GBP2019-12-31
74,939,134 GBP2018-12-31
Retained earnings (accumulated losses)
67,476,145 GBP2020-12-31
11,934,488 GBP2019-12-31
Equity
77,476,146 GBP2020-12-31
86,873,623 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
29,632 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
589 GBP2020-01-01 ~ 2020-12-31
Computers
25,909 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
65,761,451 GBP2019-12-31
Prepayments
Current
100,200 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
325 GBP2020-12-31
22,237 GBP2019-12-31
Trade Creditors/Trade Payables
Current
349,446 GBP2020-12-31
959,301 GBP2019-12-31
Average number of employees in administration and support functions
262020-01-01 ~ 2020-12-31
282019-01-01 ~ 2019-12-31
Average Number of Employees
932020-01-01 ~ 2020-12-31
972019-01-01 ~ 2019-12-31
  • AXELOS LIMITED
    Info
    PIMCO 2928 LIMITED - 2013-07-02
    Registered number 08489114
    icon of address192 Sloane Street, London SW1X 9QX
    PRIVATE LIMITED COMPANY incorporated on 2013-04-15 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.