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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 6
  • 1
    Grieve, Alexander Gordon
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Davison, James Dobson
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Wilks, Clare
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccollin, Rosemary
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ryle, John Rowland
    Born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ now
    OF - Director → CIF 0
  • 6
    MAX CORPORATE SERVICES LTD
    icon of addressFlat 1036, New Providence Wharf, 1 Fairmont Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,212 GBP2025-01-31
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Frankland, Pauline Margaret Wrench
    Company Director born in August 1913
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 2
    Culverhouse, Penelope Jane
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2004-09-25
    OF - Director → CIF 0
  • 3
    Cranfield, Julia Penelope
    Business Owner born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Cranfield, Rosemary Shirley Anne
    Barrister born in September 1950
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 2001-08-30
    OF - Director → CIF 0
  • 5
    Bullard, Lewis Frederick
    Individual
    Officer
    icon of calendar ~ 2004-12-13
    OF - Secretary → CIF 0
  • 6
    Wates, George Ainsworth
    Company Director born in February 1914
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 7
    Davison, Robert Frankland
    Fsa Investigator born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-25 ~ 2013-11-10
    OF - Director → CIF 0
  • 8
    Reay, Catherine Jane
    Solicitor/Company Director born in November 1963
    Individual
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
  • 9
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 10
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-13 ~ 2007-07-16
    PE - Secretary → CIF 0
    2007-07-16 ~ 2007-07-16
    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
2,557,562 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
    icon of addressWildflower Lodge Bystone Lane, Coate, Devizes SN10 3LA
    PRIVATE LIMITED COMPANY incorporated on 1909-05-13 (116 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.