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 6
  • 1
    Wilks, Clare
    Designer born in April 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ryle, John Rowland
    Writer born in May 1952
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ now
    OF - director → CIF 0
  • 3
    Grieve, Alexander Gordon
    Chartered Surveyor born in January 1951
    Individual (1 offspring)
    Officer
    1995-02-07 ~ now
    OF - director → CIF 0
  • 4
    Mccollin, Rosemary
    Banker born in February 1980
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 5
    Davison, James Dobson
    Financial Adviser born in July 1978
    Individual (1 offspring)
    Officer
    2014-09-20 ~ now
    OF - director → CIF 0
  • 6
    MAX CORPORATE SERVICES LTD
    Flat 1036, New Providence Wharf, 1 Fairmont Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,639 GBP2024-01-31
    Officer
    2010-04-01 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Cranfield, Rosemary Shirley Anne
    Barrister born in September 1950
    Individual
    Officer
    1994-07-13 ~ 2001-08-30
    OF - director → CIF 0
  • 2
    Reay, Catherine Jane
    Solicitor/Company Director born in November 1963
    Individual
    Officer
    ~ 1994-11-17
    OF - director → CIF 0
  • 3
    Frankland, Pauline Margaret Wrench
    Company Director born in August 1913
    Individual
    Officer
    ~ 1993-11-19
    OF - director → CIF 0
  • 4
    Culverhouse, Penelope Jane
    Company Director born in November 1946
    Individual
    Officer
    ~ 2004-09-25
    OF - director → CIF 0
  • 5
    Cranfield, Julia Penelope
    Business Owner born in April 1954
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2018-01-31
    OF - director → CIF 0
  • 6
    Davison, Robert Frankland
    Fsa Investigator born in August 1976
    Individual (1 offspring)
    Officer
    2004-09-25 ~ 2013-11-10
    OF - director → CIF 0
  • 7
    Wates, George Ainsworth
    Company Director born in February 1914
    Individual
    Officer
    ~ 1993-11-19
    OF - director → CIF 0
  • 8
    Bullard, Lewis Frederick
    Individual
    Officer
    ~ 2004-12-13
    OF - secretary → CIF 0
  • 9
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2007-07-16
    PE - secretary → CIF 0
    2004-12-13 ~ 2007-07-16
    PE - secretary → CIF 0
  • 10
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2010-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

MAX LIMITED

Previous name
MAX,LIMITED - 1993-11-30
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
2,630,389 GBP2024-03-31
2,558,041 GBP2023-03-31
Debtors
417 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
64,034 GBP2024-03-31
70,392 GBP2023-03-31
Current Assets
64,451 GBP2024-03-31
70,392 GBP2023-03-31
Creditors
Current
-41,200 GBP2024-03-31
-41,428 GBP2023-03-31
Net Current Assets/Liabilities
23,251 GBP2024-03-31
28,964 GBP2023-03-31
Total Assets Less Current Liabilities
2,653,640 GBP2024-03-31
2,587,005 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Other miscellaneous reserve
1,253,501 GBP2024-03-31
1,210,769 GBP2023-03-31
1,392,431 GBP2022-03-31
Retained earnings (accumulated losses)
1,350,139 GBP2024-03-31
1,326,236 GBP2023-03-31
1,348,383 GBP2022-03-31
Equity
2,653,640 GBP2024-03-31
2,587,005 GBP2023-03-31
2,790,814 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
156,635 GBP2023-04-01 ~ 2024-03-31
-113,809 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
156,635 GBP2023-04-01 ~ 2024-03-31
-113,809 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-90,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
Other Debtors
Current
417 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
41,200 GBP2024-03-31
41,428 GBP2023-03-31
  • 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 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.