logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Moore, David Ian
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Mr David Ian Moore
    Born in January 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Winsland, Richard
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2021-07-10
    OF - Secretary → CIF 0
  • 3
    Edwards, Andrew Richard
    Company Director born in April 1970
    Individual (9 offsprings)
    Officer
    2015-06-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Hancock, Benjamin David
    Born in January 1991
    Individual (60 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Jane
    Individual (6 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
    Moore, Jane Ruth
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Watson, Derrick John
    Recruitment Consultant born in April 1970
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Derrick John Watson
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Madeley, David Phillip
    Investment Director born in August 1960
    Individual (41 offsprings)
    Officer
    2025-03-21 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    AXON MOORE HOLDINGS LIMITED
    13207238 16069079
    Suite 1.1 Canada House, Chepstow Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 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
parent relation
Company in focus

AXON MOORE GROUP LTD

Period: 2015-10-15 ~ now
Company number: 09510842
Registered names
AXON MOORE GROUP LTD - now
WAX GROUP LIMITED - 2015-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,693,501 GBP2024-12-31
4,659,865 GBP2023-12-31
Debtors
1,201,887 GBP2024-12-31
1,174,864 GBP2023-12-31
Creditors
Current
2,901,747 GBP2024-12-31
2,907,686 GBP2023-12-31
Net Current Assets/Liabilities
-1,699,860 GBP2024-12-31
-1,732,822 GBP2023-12-31
Total Assets Less Current Liabilities
2,993,641 GBP2024-12-31
2,927,043 GBP2023-12-31
Net Assets/Liabilities
2,904,747 GBP2024-12-31
2,846,558 GBP2023-12-31
Equity
Called up share capital
8,008 GBP2024-12-31
8,008 GBP2023-12-31
Share premium
2,369,887 GBP2024-12-31
2,369,887 GBP2023-12-31
Capital redemption reserve
2,300 GBP2024-12-31
2,300 GBP2023-12-31
Retained earnings (accumulated losses)
428,821 GBP2024-12-31
395,859 GBP2023-12-31
Equity
2,904,747 GBP2024-12-31
2,846,558 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,396,893 GBP2024-12-31
4,396,893 GBP2023-12-31
Investments in Group Undertakings
4,396,893 GBP2024-12-31
4,396,893 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,185,547 GBP2024-12-31
1,158,525 GBP2023-12-31
Other Debtors
Current
16,340 GBP2024-12-31
16,339 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,201,887 GBP2024-12-31
Amounts falling due within one year, Current
1,174,864 GBP2023-12-31
Amounts owed to group undertakings
Current
2,900,000 GBP2024-12-31
2,905,940 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,747 GBP2024-12-31
1,746 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,754 GBP2024-12-31
20,345 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,080 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
58,189 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
58,189 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AXON MOORE GROUP LTD
    Info
    WAX GROUP LIMITED - 2015-10-15
    WATSON MOORE GROUP LIMITED - 2015-10-15
    Registered number 09510842
    Corpacq House, 1 Goose Green, Altrincham WA14 1DW
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • AXON MOORE GROUP LTD
    S
    Registered number 09510842
    Suite 1.1, Canada House, 3 Chepstow Street, Manchester, England, M1 5FW
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXON MOORE LIMITED
    - now 04598990
    AXON RESOURCING LIMITED
    - 2019-01-08 04598990
    EDWARDS RECRUITMENT LTD - 2003-01-30
    Suite 1.1 Canada House, Chepstow Street, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WATSON MOORE LIMITED
    06015013
    Suite 1.1, First Floor, Canada House, 3 Chepstow Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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