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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 6
  • 1
    Anderson, Simon Bryan
    Born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Petter
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Schmitt, Laurent
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Philip Edward, Dr
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
    Dr Philip Edward Lewis
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-14 ~ 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
  • 5
    Carpanini, Laurence Jerome
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address82b, High Street, Sawston, Cambridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,283 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-14 ~ 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

TRAXIS GROUP LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
82302 - Activities Of Conference Organisers
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Debtors
Current
27,930 GBP2024-10-31
2,003 GBP2023-10-31
Cash at bank and in hand
4,299 GBP2024-10-31
4,373 GBP2023-10-31
Current Assets
32,229 GBP2024-10-31
6,376 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-19,860 GBP2024-10-31
Net Assets/Liabilities
12,369 GBP2024-10-31
-4,091 GBP2023-10-31
Equity
Called up share capital
5,220 GBP2024-10-31
4,670 GBP2023-10-31
Share premium
32,404 GBP2024-10-31
25,452 GBP2023-10-31
Retained earnings (accumulated losses)
-25,255 GBP2024-10-31
-34,213 GBP2023-10-31
Equity
12,369 GBP2024-10-31
-4,091 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
26,960 GBP2024-10-31
Other Debtors
Current
513 GBP2023-10-31
Prepayments/Accrued Income
Current
970 GBP2024-10-31
1,490 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,375 GBP2024-10-31
4,784 GBP2023-10-31
Taxation/Social Security Payable
Current
4,898 GBP2024-10-31
Other Creditors
Current
9,931 GBP2024-10-31
2,278 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,656 GBP2024-10-31
3,405 GBP2023-10-31
Creditors
Current
19,860 GBP2024-10-31
10,467 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,220 shares2024-10-31
4,670 shares2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31

Related profiles found in government register
  • TRAXIS GROUP LTD
    Info
    Registered number 12952193
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • TRAXIS GROUP LTD
    S
    Registered number 12952193
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, 77 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 1 - 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.