logo
explain how to read the page

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 9
  • 1
    Cox, Emma
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Paul Edward
    Born in July 1949
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Marshall
    Born in July 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Follis, Stephen
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Moyra Christine
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Umfreville, Anne Syrett
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 2016-02-16
    OF - Director → CIF 0
    Umfreville, Anne Syrett
    Individual (2 offsprings)
    Officer
    ~ 2014-07-11
    OF - Secretary → CIF 0
  • 6
    Mrs Moyra Smith
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Follis, Frank Syrett
    Company Director born in August 1934
    Individual (4 offsprings)
    Officer
    ~ 2022-12-14
    OF - Director → CIF 0
    Mr Frank Syrett Follis
    Born in August 1934
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-26
    PE - Has significant influence or controlCIF 0
  • 8
    Diment, Celine Emma
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 9
    CITYSHAPE INVESTMENTS LIMITED
    08037843
    Market House, 10 Market Walk, Saffron Walden, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MAXFIELD & SONS,LIMITED

Period: 1893-03-21 ~ now
Company number: 00038459
Registered name
MAXFIELD & SONS,LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
534,750 GBP2025-06-30
534,750 GBP2024-06-30
Debtors
1,593,689 GBP2025-06-30
1,593,689 GBP2024-06-30
Net Current Assets/Liabilities
1,593,689 GBP2025-06-30
1,593,689 GBP2024-06-30
Total Assets Less Current Liabilities
2,128,439 GBP2025-06-30
2,128,439 GBP2024-06-30
Equity
Called up share capital
27,670 GBP2025-06-30
27,670 GBP2024-06-30
Share premium
1,991,980 GBP2025-06-30
1,991,980 GBP2024-06-30
Other miscellaneous reserve
87,067 GBP2025-06-30
87,067 GBP2024-06-30
Retained earnings (accumulated losses)
21,722 GBP2025-06-30
21,722 GBP2024-06-30
Equity
2,128,439 GBP2025-06-30
2,128,439 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
534,750 GBP2025-06-30
534,750 GBP2024-06-30
Amounts Owed By Related Parties
1,593,689 GBP2025-06-30
Current
1,593,689 GBP2024-06-30

Related profiles found in government register
  • MAXFIELD & SONS,LIMITED
    Info
    Registered number 00038459
    Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ
    PRIVATE LIMITED COMPANY incorporated on 1893-03-21 (133 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • MAXFIELD & SONS, LIMITED
    S
    Registered number 00038459
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MAXFIELD & SONS, LIMITED
    S
    Registered number 00038459
    Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIRD BUILDING COMPANY LIMITED
    12278420
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CITYSHAPE HERITAGE LIMITED
    - now 07917253
    CITYSHAPE HOMES LIMITED - 2013-07-08
    1 Constable Place, East Street, Saffron, Walden, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FOLLIS INVESTMENTS LIMITED
    00557467
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.