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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 2
  • 1
    Niedzwiedz, Marek Karol
    Born in November 1977
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    Mr Marek Karol Niedzwiedz
    Born in November 1977
    Individual (167 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    AEXEA CAPITAL LTD
    - now 10944975
    AEXEA HOLDINGS LTD - 2021-04-12 10944975 09578710
    AEXEA LTD - 2019-06-21 10944975 09562680... (more)
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (1 parent, 18 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEXEA LTD

Period: 2024-05-24 ~ now
Company number: 09562680 10944975
Registered names
AEXEA LTD - now 10944975
AEXEA SECRETARY LTD - 2024-05-24
AEXEA LOGISTICS LTD - 2017-04-24
AEXEA LTD - 2015-06-20 10944975
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
4,978 GBP2024-11-30
6,635 GBP2023-12-31
Current Assets
21,163 GBP2024-11-30
8,719 GBP2023-12-31
Total assets
26,141 GBP2024-11-30
15,354 GBP2023-12-31
Equity
8,766 GBP2024-11-30
9,583 GBP2023-12-31
Creditors
Amounts falling due within one year
17,375 GBP2024-11-30
5,771 GBP2023-12-31
Total liabilities
26,141 GBP2024-11-30
15,354 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-11-30
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AEXEA LTD
    Info
    AEXEA SECRETARY LTD - 2024-05-24
    AEXEA LOGISTICS LTD - 2024-05-24
    AEXEA LTD - 2024-05-24
    Registered number 09562680
    International House, 64 Nile Street, London N1 7SR
    PRIVATE LIMITED COMPANY incorporated on 2015-04-27 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • AEXEA SECRETARY LTD
    S
    Registered number missing
    Malmarc House, 116 Dewsbury Road, Leeds, England, LS11 6XD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AFFILIATE LEADS LTD
    09953336
    Unit 10 Enterprise Court Farfield Park, Rotherham, England
    Active Corporate (2 parents)
    Officer
    2018-01-01 ~ 2020-06-30
    CIF 4 - Secretary → ME
  • 2
    LUNACOSTA LTD
    09366008
    Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Active Corporate (4 parents)
    Officer
    2017-08-21 ~ 2020-06-30
    CIF 2 - Secretary → ME
  • 3
    MLS DEVELOPMENT LTD
    - now 10088649
    MLS ELECTRIC LUKASZ SOBECKI LTD
    - 2019-12-18 10088649
    Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2020-06-30
    CIF 5 - Secretary → ME
  • 4
    MOJ SZOP LTD
    09777721
    Unit 4e Enterprise Court, Farfield Park, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ 2020-06-30
    CIF 1 - Secretary → ME
  • 5
    ZIGSOFT LTD
    10126020
    Unit 10 Enterprise Court Farfield Park, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-16 ~ 2020-06-30
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.