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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 1
  • John, Craig Martin
    Director born in October 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
    Mr Craig Martin John
    Born in October 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Callaghan, Elisabeth
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ 2025-04-15
    OF - Director → CIF 0
    Ms Elisabeth Callaghan
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ 2025-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    John, Craig Martin
    Chief Executive born in October 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Craig Martin John
    Born in October 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-05-09 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIXON DIGITAL LIMITED

Previous name
BASE 8 DEVELOPMENT LIMITED - 2024-09-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
19,740 GBP2024-12-31
Cash at bank and in hand
14,751 GBP2024-12-31
Current Assets
34,491 GBP2024-12-31
Net Current Assets/Liabilities
21,444 GBP2024-12-31
Net Assets/Liabilities
21,444 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,748 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
222 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,029 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
2,048 GBP2024-12-31
Average Number of Employees
12024-05-09 ~ 2024-12-31

  • AIXON DIGITAL LIMITED
    Info
    BASE 8 DEVELOPMENT LIMITED - 2024-09-18
    Registered number 15711523
    icon of address33 Bowden Hill, Lacock, Chippenham SN15 2PP
    Private Limited Company incorporated on 2024-05-09 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.