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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 5
  • 1
    Maxwell, Andrew
    Born in July 1981
    Individual (30 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Robert Michael
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Siu Man Alison
    Born in July 1987
    Individual (18 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Ross Andrew
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 5
    BXTR SERVICES LIMITED
    12473118
    C/o Imbiba Growth Llp, The Loft, 1-3 Langley Court, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BXTR GROUP LIMITED

Period: 2020-02-20 ~ now
Company number: 12475291
Registered name
BXTR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20 GBP2025-01-31
20 GBP2024-01-31
Fixed Assets
20 GBP2025-01-31
20 GBP2024-01-31
Cash at bank and in hand
20 GBP2025-01-31
20 GBP2024-01-31
Current Assets
20 GBP2025-01-31
20 GBP2024-01-31
Total Assets Less Current Liabilities
20 GBP2025-01-31
20 GBP2024-01-31
Net Assets/Liabilities
20 GBP2025-01-31
20 GBP2024-01-31
Equity
Called up share capital
20 GBP2025-01-31
20 GBP2024-01-31
Equity
20 GBP2025-01-31
20 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Amounts owed to group undertakings
Current
20 GBP2025-01-31
20 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-01-31
20 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

Related profiles found in government register
  • BXTR GROUP LIMITED
    Info
    Registered number 12475291
    C/o Imbiba Growth Llp The Loft, 1-3 Langley Court, London WC2E 9JY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • BXTR GROUP LIMITED
    S
    Registered number missing
    233, Cowgate, Edinburgh, Scotland, EH1 1JQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BXTR HOLDINGS LIMITED
    SC654880
    233 Cowgate, Edinburgh, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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