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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 2
  • 1
    Ononye, Celestine
    Chief Operating Officer born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, Harps Hill, Markyate, St. Albans, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -21,464 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-08-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Paul, Burton
    Chief Executive Officer born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Hoque, Hamed Fhublu Miah
    Chief Financial Officer born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Niedzwiedz, Marek Karol
    M&A Director born in November 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2023-01-22
    OF - Director → CIF 0
  • 4
    AEXEA CAPITAL LTD - now
    AEXEA HOLDINGS LTD
    - 2021-04-12
    AEXEA LTD - 2019-06-21
    icon of address24, Holborn Viaduct, International House, London, England
    Active Corporate (1 parent, 17 offsprings)
    Fixed Assets (Company account)
    133,320 GBP2023-12-31
    Person with significant control
    2020-08-11 ~ 2023-01-21
    PE - Right to appoint or remove directorsCIF 0
    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

VITAXEA CARE GROUP LTD

Previous name
VITAXEA CARE HOME GROUP LTD - 2020-10-29
Standard Industrial Classification
70100 - Activities Of Head Offices
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-08-31
Fixed Assets
50,000 GBP2021-08-31
Total Assets Less Current Liabilities
50,100 GBP2021-08-31
Net Assets/Liabilities
50,100 GBP2021-08-31
Equity
50,100 GBP2021-08-31
Average Number of Employees
02020-08-11 ~ 2021-08-31

Related profiles found in government register
  • VITAXEA CARE GROUP LTD
    Info
    VITAXEA CARE HOME GROUP LTD - 2020-10-29
    Registered number 12805912
    icon of address1 Harps Hill, Markyate, St. Albans AL3 8LN
    Private Limited Company incorporated on 2020-08-11 and dissolved on 2023-10-17 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • VITAXEA CARE GROUP LTD
    S
    Registered number 12805912
    icon of addressC/o Aexea Group, Omega Court 368, Cemetery Road, Sheffield, England, S11 8FT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressInternational House, 64 Nile Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    44,516 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-03 ~ 2023-01-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.