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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Allman, Nigel
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Nigel Allman
    Born in March 1968
    Individual (22 offsprings)
    Person with significant control
    2020-01-23 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Smith, Joanne Lesley
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
    Ms Joanne Lesley Smith
    Born in May 1968
    Individual (16 offsprings)
    Person with significant control
    2024-02-13 ~ 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
  • 3
    Grundy, Mark George
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2021-01-06 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Ward, Simon
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 5
    DUOTIMA LTD
    11177660
    Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 6
    ASHTON GOVERNANCE LIMITED
    12688258
    The Innovation Centre, Scitech, Keckwick Lane, Daresbury, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

AXENTIA GROUP LTD

Period: 2022-07-20 ~ now
Company number: 12422346
Registered names
AXENTIA GROUP LTD - now
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
    The Innovation Centre, Keckwick Lane, Daresbury, Cheshire WA4 4FS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 2 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
    167-169, Portland Street, London, United Kingdom, W1W 5PF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AXENTIA GROUP LTD
    S
    Registered number 12422346
    C/o Ortu Advisors Springfield House, Water Lane, Wilmslow, Cheshire, England, SK9 5BG
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    A2O MANUFACTURING LIMITED
    - now 14775344
    A20 MANUFACTURING LTD
    - 2023-04-27 14775344
    The Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
    AXENTIA BIOTECH LIMITED
    15357803 12840714
    C/o Ortu Advisors Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AXENTIA CONSULTING LTD
    14262516
    C/o Ortu Advisors Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AXENTIA HEALTHCARE LTD
    14437211
    4385, 14437211 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-24 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 5
    AXENTIA TECH LIMITED
    - now 12840714
    AXENTIA BIOTECH LTD
    - 2023-12-15 12840714 15357803
    SMART BUSINESE INSIGHTS LTD - 2022-07-26
    BUSINESSWEALTHINSIGHTS LTD - 2022-04-26
    The Innovation Centre Scitech Keckwick Lane, Keckwick Lane, Daresbury, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CORPORATE WELLBEING GROUP LIMITED
    12831132
    Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
  • 7
    LABORATORY SERVICES LTD
    16145505
    The Innovation Centre, Keckwick Lane, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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