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
1
Niedzwiedz, Marek Karol
Born in November 1977Individual (37 offsprings)Officer2017-09-04 ~ nowOF - Director → CIF 0Mr Marek Karol Niedzwiedz
Born in November 1977Individual (37 offsprings)Person with significant control2017-09-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
AEXEA CAPITAL LTD
Previous names
AEXEA HOLDINGS LTD - 2021-04-12
AEXEA LTD - 2019-06-21
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
133,320 GBP2023-12-31
Current Assets
4,925 GBP2023-12-31
41,347 GBP2022-12-31
Creditors
Amounts falling due within one year
-38,205 GBP2023-12-31
-6,205 GBP2022-12-31
Net Current Assets/Liabilities
-33,280 GBP2023-12-31
35,142 GBP2022-12-31
Total Assets Less Current Liabilities
100,040 GBP2023-12-31
35,142 GBP2022-12-31
Creditors
Amounts falling due after one year
-42,000 GBP2023-12-31
Net Assets/Liabilities
58,040 GBP2023-12-31
35,142 GBP2022-12-31
Equity
58,040 GBP2023-12-31
35,142 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-11-01 ~ 2022-12-31
Related profiles found in government register
AEXEA CAPITAL LTD
InfoAEXEA HOLDINGS LTD - 2021-04-12AEXEA LTD - 2021-04-12Registered number 10944975International House, 64 Nile Street, London N1 7SRPRIVATE LIMITED COMPANY incorporated on 2017-09-04 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0AEXEA CAPITAL LTD
SRegistered number 10944975International House, 64 Nile Street, London, United Kingdom, N1 7SRCIF 1AEXEA HOLDINGS LTD
SRegistered number 10944975International House, 24 Holborn Viaduct, London, England, EC1A 2BNCIF 2AEXEA CAPITAL LTD
SRegistered number 1094497524, Holborn Viaduct, International House, London, England, EC1A 2BNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
16
- 1Unit 4e Enterprise Court Farfield Park, Manvers, Rotherham, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-29 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 2
AEXEA BAKERY TWO LTD
- nowAEXEA BAKERY GROUP LTD - 2020-06-29Unit 4e Farfield Park, Enterprise Court, Rotherham, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2020-01-21 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 3
AEXEA CONSULTING LLP
- nowMK ACCOUNTING LLP - 2020-05-11International House, 64 Nile Street, London, EnglandActive Corporate (2 parents)Person with significant control2020-04-24 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-04-01 ~ nowCIF 1 - LLP Designated Member → ME - 4
AEXEA LTD
- nowAEXEA SECRETARY LTD - 2024-05-24AEXEA LOGISTICS LTD - 2017-04-24AEXEA LTD - 2015-06-20International House, 64 Nile Street, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)7,734 GBP2022-12-31Person with significant control2019-06-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 5International House, 64 Nile Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2023-09-12 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 6
AEXEA TEXTILE LTD
- nowAEXEA SOFTWARE LTD - 2021-06-08AEXEA EDUCATION LTD - 2020-11-04AEXEA UNICORNS LTD - 2020-06-08C/o Aexea Group, 368 Cemetery Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2021-04-30Person with significant control2020-06-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 764 Nile Street, International House, London, EnglandActive Corporate (2 parents)Person with significant control2025-08-22 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8
BLUE TIMBER GLOBAL LTD
- nowVITALÉ COLLAGEN LTD - 2025-02-18VALORUS SPORTSWEAR LTD - 2024-11-27International House, 64 Nile Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-10 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 9EUROPEAN MANUFACTURING AGGLOMERATION PLC - 2021-02-1863-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-05 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 10
LOVEDMEAL CATERING LTD
- nowAEXEA BOOKKEEPING LTD - 2021-06-16C/o Aexea Group Omega Court, 368 Cemetery Road, Sheffield, EnglandDissolved Corporate (3 parents)Equity (Company account)8,997 GBP2020-11-30Person with significant control2019-06-21 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-07-20 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 1264 Nile Street, International House, London, EnglandActive Corporate (2 parents)Person with significant control2025-08-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1364 Nile Street, International House, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-02-26 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Omega Court, 368 Cemetery Road, Sheffield, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-22 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
VITAXEA ESTATES LTD
- nowCONSTRUCTIONEX LTD - 2022-04-141 Harps Hill, Markyate, St. Albans, EnglandDissolved Corporate (3 parents)Person with significant control2021-07-20 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16368 Omega Court, Cemetery Road, Sheffield, United KingdomDissolved Corporate (3 parents)Person with significant control2021-07-05 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1EUROPEAN MANUFACTURING AGGLOMERATION PLC - 2021-02-1863-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-05 ~ 2022-04-12CIF 2 - Director → ME
- 2International House, 64 Nile Street, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)44,516 GBP2023-12-31Person with significant control2023-01-22 ~ 2025-11-05CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2021-10-25 ~ 2022-02-25CIF 16 - Ownership of shares – 75% or more → OE
- 4
VITAXEA CARE GROUP LTD
- nowVITAXEA CARE HOME GROUP LTD - 2020-10-291 Harps Hill, Markyate, St. Albans, EnglandDissolved Corporate (2 parents)Equity (Company account)50,100 GBP2021-08-31Person with significant control2020-08-11 ~ 2023-01-21CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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