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 2
  • 1
    Niedzwiedz, Marek Karol
    Director born in November 1977
    Individual (36 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 2
    AEXEA HOLDINGS LTD - 2021-04-12
    AEXEA LTD - 2019-06-21
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (1 parent, 15 offsprings)
    Fixed Assets (Company account)
    133,320 GBP2023-12-31
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Marek Karol Niedzwiedz
    Born in November 1977
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEXEA LTD

Previous names
AEXEA SECRETARY LTD - 2024-05-24
AEXEA LOGISTICS LTD - 2017-04-24
AEXEA LTD - 2015-06-20
Standard Industrial Classification
69202 - Bookkeeping Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,635 GBP2023-12-31
885 GBP2022-12-31
Current Assets
8,719 GBP2023-12-31
5,661 GBP2022-12-31
Total assets
15,354 GBP2023-12-31
6,546 GBP2022-12-31
Equity
9,570 GBP2023-12-31
3,121 GBP2022-12-31
Creditors
Amounts falling due within one year
5,784 GBP2023-12-31
3,425 GBP2022-12-31
Total liabilities
15,354 GBP2023-12-31
6,546 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-11-01 ~ 2022-12-31

Related profiles found in government register
  • AEXEA LTD
    Info
    AEXEA SECRETARY LTD - 2024-05-24
    AEXEA LOGISTICS LTD - 2017-04-24
    AEXEA LTD - 2015-06-20
    Registered number 09562680
    International House, 64 Nile Street, London N1 7SR
    Private Limited Company incorporated on 2015-04-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    Unit 10 Enterprise Court Farfield Park, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,524 GBP2024-01-31
    Officer
    2018-01-01 ~ 2020-06-30
    CIF 4 - Secretary → ME
  • 2
    Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,218 GBP2023-12-31
    Officer
    2017-08-21 ~ 2020-06-30
    CIF 2 - Secretary → ME
  • 3
    MLS ELECTRIC LUKASZ SOBECKI LTD - 2019-12-18
    Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,030 GBP2024-03-31
    Officer
    2017-12-01 ~ 2020-06-30
    CIF 5 - Secretary → ME
  • 4
    Unit 4e Enterprise Court, Farfield Park, Rotherham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,446 GBP2021-09-30
    Officer
    2017-12-18 ~ 2020-06-30
    CIF 1 - Secretary → ME
  • 5
    Unit 10 Enterprise Court Farfield Park Unit 10, Enterprise Court Farfield Park, Rotherham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,859 GBP2024-02-29
    Officer
    2017-08-16 ~ 2020-06-30
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.