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
    Mackenzie, Andrew Douglas
    Construction Company Director born in April 1977
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Kennedy, Clive Iain
    Managing Director born in March 1981
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 3
    Cusack, Daniel Brian
    Real Estate Property Management born in January 1973
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
    Mr Daniel Brian Cusack
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Cusack, Jennifer
    Marketing Exec born in April 1971
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2017-01-01
    OF - director → CIF 0
    2017-09-07 ~ 2017-10-10
    OF - director → CIF 0
  • 2
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, British Virgin Island
    Corporate
    Person with significant control
    2016-09-07 ~ 2023-11-13
    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

AXIS PROPERTY SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
3,807,030 GBP2023-12-31
2,362,222 GBP2022-12-31
Debtors
Current
76,023 GBP2023-12-31
82,710 GBP2022-12-31
Cash at bank and in hand
103,324 GBP2023-12-31
994,478 GBP2022-12-31
Current Assets
179,347 GBP2023-12-31
1,077,188 GBP2022-12-31
Net Current Assets/Liabilities
76,311 GBP2023-12-31
867,218 GBP2022-12-31
Total Assets Less Current Liabilities
3,883,341 GBP2023-12-31
3,229,440 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,427,812 GBP2023-12-31
-2,986,903 GBP2022-12-31
Net Assets/Liabilities
455,529 GBP2023-12-31
242,537 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,807,030 GBP2023-12-31
2,362,222 GBP2022-12-31
Trade Debtors/Trade Receivables
32,944 GBP2023-12-31
63,785 GBP2022-12-31
Prepayments
928 GBP2023-12-31
953 GBP2022-12-31
Other Debtors
42,151 GBP2023-12-31
17,972 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
76,023 GBP2023-12-31
82,710 GBP2022-12-31

Related profiles found in government register
  • AXIS PROPERTY SOLUTIONS LIMITED
    Info
    Registered number 09341486
    Unitec House, 2 Albert Place, London N3 1QB
    Private Limited Company incorporated on 2014-12-04 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • AXIS PROPERTY SOLUTIONS LIMITED
    S
    Registered number 09341486
    18 Hargwyne Street, London, United Kingdom, SW9 9RG
    Limited Company in England And Wales
    CIF 1
  • AXIS PROPERTY SOLUTIONS LIMITED
    S
    Registered number 09341486
    Unitec House, 2 Albert Place, London, England, N3 1QB
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • J.& R.ROOFF(INDUSTRIALISED BUILDING)LIMITED - 1978-12-31
    Unitec House, 2 Albert Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,677 GBP2023-12-31
    Person with significant control
    2025-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Suite 27, Barnfield House, Accrington Road, Blackburn, Lancs, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -129,415 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.