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 7
  • 1
    Tyson, Steven
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2024-01-16 ~ now
    OF - director → CIF 0
  • 2
    Dendle, Iain Fraser
    Sales Director born in November 1977
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 3
    Mcloughlin, Matthew Peter
    Private Equity Investor born in October 1982
    Individual (12 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 4
    Campbell, Gordon Michael
    Chartered Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
    Campbell, Gordon Michael
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - secretary → CIF 0
  • 5
    Leyland, Steve
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 6
    Jones, Andrew
    Ceo born in September 1974
    Individual (4795 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 7
    C/o Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland
    Corporate (2 parents, 10 offsprings)
    Person with significant control
    2022-11-10 ~ 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
Ceased 2
  • 1
    Tyson, Steven
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2023-02-03 ~ 2023-10-31
    OF - director → CIF 0
  • 2
    Tyson, Victoria
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2023-02-03 ~ 2023-10-31
    OF - director → CIF 0
parent relation
Company in focus

CAMBRIONIX GROUP LIMITED

Previous name
AXIS NEWCO LIMITED - 2023-11-07
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26200 - Manufacture Of Computers And Peripheral Equipment
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Average Number of Employees
02022-11-10 ~ 2023-12-31
02021-11-10 ~ 2022-11-09
Fixed Assets - Investments
6,424,489 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-474,489 GBP2023-12-31
Net Current Assets/Liabilities
-474,489 GBP2023-12-31
Total Assets Less Current Liabilities
5,950,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,225,000 GBP2023-12-31
Net Assets/Liabilities
725,000 GBP2023-12-31
Equity
Called up share capital
725 GBP2023-12-31
Share premium
724,275 GBP2023-12-31
Equity
725,000 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
725 GBP2022-11-10 ~ 2023-12-31
Issue of Equity Instruments
725,000 GBP2022-11-10 ~ 2023-12-31
Other Creditors
Current
474,489 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,225,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
525,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012022-11-10 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012022-11-10 ~ 2023-12-31

Related profiles found in government register
  • CAMBRIONIX GROUP LIMITED
    Info
    AXIS NEWCO LIMITED - 2023-11-07
    Registered number 14477035
    Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS
    Private Limited Company incorporated on 2022-11-10 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CAMBRIONIX GROUP LIMITED
    S
    Registered number 14477035
    Maurice Wilkes Building, Cowley Road, Cambridge, England, CB4 0DS
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    646,472 GBP2023-12-31
    Person with significant control
    2023-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.