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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
Active 5
  • 1
    Allman, Nigel
    Born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Joanne Lesley
    Born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
    Ms Joanne Lesley Smith
    Born in May 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    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
  • 3
    Ward, Simon
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPlaza 9 Kd Tower, Cotterells, Hemel Hempstead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,852 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressThe Innovation Centre, Scitech, Keckwick Lane, Daresbury, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,678 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Nigel Allman
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Grundy, Mark George
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2024-02-13
    OF - Director → CIF 0
parent relation
Company in focus

AXENTIA GROUP LTD

Previous names
ASHTON CONSULTING BOARD LTD - 2022-07-20
SMART BUSINESS INSIGHTS LTD - 2022-04-21
ASHTON CONSULTING BOARD LTD - 2022-04-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
288 GBP2024-12-31
432 GBP2023-12-31
Fixed Assets
288 GBP2024-12-31
432 GBP2023-12-31
Debtors
212,795 GBP2024-12-31
159,610 GBP2023-12-31
Cash at bank and in hand
85,694 GBP2024-12-31
16,085 GBP2023-12-31
Current Assets
298,489 GBP2024-12-31
175,695 GBP2023-12-31
Net Current Assets/Liabilities
171,166 GBP2024-12-31
77,001 GBP2023-12-31
Total Assets Less Current Liabilities
171,454 GBP2024-12-31
77,433 GBP2023-12-31
Creditors
Non-current
-8,700 GBP2024-12-31
-11,702 GBP2023-12-31
Net Assets/Liabilities
162,754 GBP2024-12-31
65,731 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
64,980 GBP2024-12-31
34,980 GBP2023-12-31
Retained earnings (accumulated losses)
97,674 GBP2024-12-31
30,651 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,935 GBP2024-12-31
2,935 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,647 GBP2024-12-31
2,503 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
288 GBP2024-12-31
432 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
110,550 GBP2024-12-31
91,595 GBP2023-12-31
Other Debtors
Current
101,186 GBP2024-12-31
68,015 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,059 GBP2024-12-31
781 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,109 GBP2024-12-31
63,729 GBP2023-12-31
Corporation Tax Payable
Current
22,408 GBP2024-12-31
7,031 GBP2023-12-31
Amount of value-added tax that is payable
Current
18,799 GBP2024-12-31
19,378 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Amounts owed to directors
Current
4,768 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,700 GBP2024-12-31
11,702 GBP2023-12-31
Related profiles found in government register
  • AXENTIA GROUP LTD
    Info
    ASHTON CONSULTING BOARD LTD - 2022-07-20
    SMART BUSINESS INSIGHTS LTD - 2022-07-20
    ASHTON CONSULTING BOARD LTD - 2022-07-20
    Registered number 12422346
    icon of addressThe Innovation Centre, Keckwick Lane, Daresbury, Cheshire WA4 4FS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • AXENTIA GROUP LTD
    S
    Registered number 12422346
    icon of address167-169, Portland Street, London, United Kingdom, W1W 5PF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AXENTIA GROUP LTD
    S
    Registered number 12422346
    icon of addressC/o Ortu Advisors Landmark House, Station Road, Cheadle, Manchester, England, SK8 7BS
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    A20 MANUFACTURING LTD - 2023-04-27
    icon of addressThe Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -72,970 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-23 ~ 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
  • 2
    icon of addressC/o Ortu Advisors Landmark House Station Road, Cheadle, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Ortu Advisors Landmark House Station Road, Cheadle, Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address4385, 14437211 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 5
    BUSINESSWEALTHINSIGHTS LTD - 2022-04-26
    SMART BUSINESE INSIGHTS LTD - 2022-07-26
    AXENTIA BIOTECH LTD - 2023-12-15
    icon of addressThe Innovation Centre Scitech Keckwick Lane, Keckwick Lane, Daresbury, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,893 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Innovation Centre, Keckwick Lane, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    A20 MANUFACTURING LTD - 2023-04-27
    icon of addressThe Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -72,970 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-04-03
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressGround Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,496 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-24 ~ 2021-09-21
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.