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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 16
  • 1
    Cranfield, Julia Penelope
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2003-03-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Frankland, Pauline Margaret Wrench
    Born in August 1913
    Individual (1 offspring)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 3
    Mccollin, Rosemary
    Born in February 1982
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Grieve, Alexander Gordon
    Born in January 1951
    Individual (1 offspring)
    Officer
    1995-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Culverhouse, Penelope Jane
    Born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2004-09-25
    OF - Director → CIF 0
  • 6
    Reay, Catherine Jane
    Born in November 1963
    Individual (1 offspring)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 7
    Davison, James Dobson
    Born in July 1978
    Individual (1 offspring)
    Officer
    2014-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Wilks, Clare
    Born in April 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Bullard, Lewis Frederick
    Individual (2 offsprings)
    Officer
    ~ 2004-12-13
    OF - Secretary → CIF 0
  • 10
    Davison, Robert Frankland
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2004-09-25 ~ 2013-11-10
    OF - Director → CIF 0
  • 11
    Wates, George Ainsworth
    Born in February 1914
    Individual (3 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 12
    Ryle, John Rowland
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Cranfield, Rosemary Shirley Anne
    Born in September 1950
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 2001-08-30
    OF - Director → CIF 0
  • 14
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848 05038406... (more)
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2004-12-13 ~ 2007-07-16
    OF - Secretary → CIF 0
    2007-07-16 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 15
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406... (more)
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    MAX CORPORATE SERVICES LIMITED
    MAX CORPORATE SERVICES LTD 07140504
    Flat 1036, New Providence Wharf, 1 Fairmont Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAX LIMITED

Period: 1993-11-30 ~ now
Company number: 00103004
Registered names
MAX LIMITED - now
MAX,LIMITED - 1993-11-30
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
2,557,562 GBP2025-03-31
2,630,389 GBP2024-03-31
Debtors
0 GBP2025-03-31
417 GBP2024-03-31
Cash at bank and in hand
90,697 GBP2025-03-31
64,034 GBP2024-03-31
Current Assets
90,697 GBP2025-03-31
64,451 GBP2024-03-31
Creditors
Current
-42,400 GBP2025-03-31
-41,200 GBP2024-03-31
Net Current Assets/Liabilities
48,297 GBP2025-03-31
23,251 GBP2024-03-31
Total Assets Less Current Liabilities
2,605,859 GBP2025-03-31
2,653,640 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Other miscellaneous reserve
1,234,093 GBP2025-03-31
1,253,501 GBP2024-03-31
1,210,769 GBP2023-03-31
Retained earnings (accumulated losses)
1,321,766 GBP2025-03-31
1,350,139 GBP2024-03-31
1,326,236 GBP2023-03-31
Equity
2,605,859 GBP2025-03-31
2,653,640 GBP2024-03-31
2,587,005 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
42,219 GBP2024-04-01 ~ 2025-03-31
156,635 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
42,219 GBP2024-04-01 ~ 2025-03-31
156,635 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-90,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Other Debtors
Current
0 GBP2025-03-31
417 GBP2024-03-31
Other Creditors
Current
42,400 GBP2025-03-31
41,200 GBP2024-03-31

  • MAX LIMITED
    Info
    MAX,LIMITED - 1993-11-30
    Registered number 00103004
    Wildflower Lodge Bystone Lane, Coate, Devizes SN10 3LA
    PRIVATE LIMITED COMPANY incorporated on 1909-05-13 (116 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.