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
    Director born in November 1977
    Individual (36 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Marek Karol Niedzwiedz
    Born in November 1977
    Individual (36 offsprings)
    Person with significant control
    2017-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AEXEA CAPITAL LTD

Previous names
AEXEA HOLDINGS LTD - 2021-04-12
AEXEA LTD - 2019-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82110 - Combined Office Administrative Service Activities
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
    Info
    AEXEA HOLDINGS LTD - 2021-04-12
    AEXEA LTD - 2019-06-21
    Registered number 10944975
    International House, 64 Nile Street, London N1 7SR
    Private Limited Company incorporated on 2017-09-04 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • AEXEA CAPITAL LTD
    S
    Registered number 10944975
    International House, 64 Nile Street, London, United Kingdom, N1 7SR
    CIF 1
  • AEXEA HOLDINGS LTD
    S
    Registered number 10944975
    International House, 24 Holborn Viaduct, London, England, EC1A 2BN
    CIF 2
  • AEXEA CAPITAL LTD
    S
    Registered number 10944975
    24, Holborn Viaduct, International House, London, England, EC1A 2BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 4e Enterprise Court Farfield Park, Manvers, Rotherham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    AEXEA BAKERY GROUP LTD - 2020-06-29
    Unit 4e Farfield Park, Enterprise Court, Rotherham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-01-21 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    MK ACCOUNTING LLP - 2020-05-11
    International House, 64 Nile Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    AEXEA LTD
    - now
    AEXEA SECRETARY LTD - 2024-05-24
    AEXEA LOGISTICS LTD - 2017-04-24
    AEXEA LTD - 2015-06-20
    International House, 64 Nile Street, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    7,734 GBP2022-12-31
    Person with significant control
    2019-06-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    AEXEA SOFTWARE LTD - 2021-06-08
    AEXEA EDUCATION LTD - 2020-11-04
    AEXEA UNICORNS LTD - 2020-06-08
    C/o Aexea Group, 368 Cemetery Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-04-30
    Person with significant control
    2020-06-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    VITALÉ COLLAGEN LTD - 2025-02-18
    VALORUS SPORTSWEAR LTD - 2024-11-27
    International House, 64 Nile Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    EUROPEAN MANUFACTURING AGGLOMERATION PLC - 2021-02-18
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    International House, 64 Nile Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    44,516 GBP2023-12-31
    Person with significant control
    2023-01-22 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    AEXEA BOOKKEEPING LTD - 2021-06-16
    C/o Aexea Group Omega Court, 368 Cemetery Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,997 GBP2020-11-30
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    64 Nile Street, International House, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    Omega Court, 368 Cemetery Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    CONSTRUCTIONEX LTD - 2022-04-14
    1 Harps Hill, Markyate, St. Albans, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    368 Omega Court, Cemetery Road, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    EUROPEAN MANUFACTURING AGGLOMERATION PLC - 2021-02-18
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ 2022-04-12
    CIF 2 - Director → ME
  • 2
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ 2022-02-25
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    VITAXEA CARE HOME GROUP LTD - 2020-10-29
    1 Harps Hill, Markyate, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,100 GBP2021-08-31
    Person with significant control
    2020-08-11 ~ 2023-01-21
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.