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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 5
  • 1
    Mcloughlin, Matthew Peter
    Born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew
    Born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Gordon Michael
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
    Campbell, Gordon Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Leyland, Steve
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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 3
  • 1
    Dendle, Iain Fraser
    Sales Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    Tyson, Victoria
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Tyson, Steven
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2023-10-31
    OF - Director → CIF 0
    icon of calendar 2024-01-16 ~ 2025-03-18
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIONIX GROUP LIMITED

Previous name
AXIS NEWCO LIMITED - 2023-11-07
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-10 ~ 2023-12-31
Fixed Assets - Investments
6,424,489 GBP2024-12-31
6,424,489 GBP2023-12-31
Debtors
Non-current
1,864,645 GBP2024-12-31
Current Assets
1,864,645 GBP2024-12-31
Net Current Assets/Liabilities
1,864,645 GBP2024-12-31
-474,489 GBP2023-12-31
Total Assets Less Current Liabilities
8,289,134 GBP2024-12-31
5,950,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,637,180 GBP2024-12-31
Net Assets/Liabilities
1,651,954 GBP2024-12-31
725,000 GBP2023-12-31
Equity
Called up share capital
4,659 GBP2024-12-31
725 GBP2023-12-31
Share premium
2,715,000 GBP2024-12-31
724,275 GBP2023-12-31
Retained earnings (accumulated losses)
-1,067,705 GBP2024-12-31
Equity
1,651,954 GBP2024-12-31
725,000 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
3,934 GBP2024-01-01 ~ 2024-12-31
725 GBP2022-11-10 ~ 2023-12-31
Issue of Equity Instruments
1,994,659 GBP2024-01-01 ~ 2024-12-31
725,000 GBP2022-11-10 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,067,705 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,067,705 GBP2024-01-01 ~ 2024-12-31
Other Creditors
Current
474,489 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,569,475 GBP2024-12-31
5,225,000 GBP2023-12-31
Creditors
Non-current
6,637,180 GBP2024-12-31
5,225,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,700,000 shares2024-12-31
525,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
658,823 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CAMBRIONIX GROUP LIMITED
    Info
    AXIS NEWCO LIMITED - 2023-11-07
    Registered number 14477035
    icon of addressMaurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2022-11-10 (3 years 1 month). 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
    icon of addressMaurice 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
  • icon of addressMaurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    593,960 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.