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
    Garcia Suarez, Yin Edwing
    Entrepreneur born in March 1977
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ now
    OF - director → CIF 0
    Mr Yin Edwing Garcia Suarez
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Gonzalez Martin, Jose Julio
    Lawyer born in March 1953
    Individual (5 offsprings)
    Officer
    2024-02-16 ~ now
    OF - director → CIF 0
    Mr Jose Julio Gonzalez Martin
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Sancho Calduch, Pedro
    Company Director born in August 1965
    Individual
    Officer
    2022-08-12 ~ 2023-07-01
    OF - director → CIF 0
  • 2
    Cerda Flor, Alberto
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2022-08-12 ~ 2024-02-16
    OF - director → CIF 0
  • 3
    Casana Gomez, Sergio
    Company Director born in December 1970
    Individual
    Officer
    2022-08-12 ~ 2023-06-20
    OF - director → CIF 0
  • 4
    Chisvert, Jose
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    2022-08-12 ~ 2024-02-16
    OF - director → CIF 0
  • 5
    Rodriguez Garcia, Jose Javier
    Company Director born in November 1970
    Individual
    Officer
    2022-08-12 ~ 2023-07-01
    OF - director → CIF 0
parent relation
Company in focus

ALEXIA INVESTMENTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1,000 GBP2023-08-31
Net Assets/Liabilities
1,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-08-12 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-12 ~ 2023-08-31
Equity
1,000 GBP2023-08-31

  • ALEXIA INVESTMENTS LTD
    Info
    Registered number 14291576
    International House, 10 Beaufort Court, Admirals Way, London E14 9XL
    Private Limited Company incorporated on 2022-08-12 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.