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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 4
  • 1
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sims, Stuart James
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Edward Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    NCC GROUP LIMITED - 2000-09-08
    THE NCC GROUP LIMITED - 2004-06-25
    icon of addressXyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Cross, Suzana
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 2
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 3
    Towers, Jonathan Mark
    Sales & Marketing born in April 1969
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 4
    Cotton, Robert Francis Charles
    Company Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2017-03-06
    OF - Director → CIF 0
  • 5
    Brandwood, Felicity
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 6
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Hughes, Alan Michael
    Software Engineer born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2011-08-04
    OF - Director → CIF 0
    Hughes, Alan Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 8
    Nisbet, Helen Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 9
    Tenner, Brian Thomas
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 10
    Hughes, Sheila Mary
    Software Engineer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2011-08-04
    OF - Director → CIF 0
  • 11
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2001-05-03 ~ 2001-05-03
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2001-05-03 ~ 2001-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXZONA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AXZONA LIMITED
    Info
    Registered number SC218824
    icon of address110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 2001-05-03 and dissolved on 2020-05-19 (19 years). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.