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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 6
  • 1
    Woolley, Anthony John
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Anthony John Woolley
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woolley, John Maxwell
    Born in March 1917
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 2017-10-04
    OF - Director → CIF 0
    Mr John Maxwell Woolley
    Born in March 1917
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Hilary Elizabeth Woolley
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Peter Ernest Goldsmith
    Born in October 1929
    Individual (4 offsprings)
    Person with significant control
    2017-10-04 ~ 2018-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mr Robin Michael Maxwell Woolley
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2018-12-28 ~ 2020-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Woolley, Esme Adela
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2026-03-31
    OF - Director → CIF 0
    Woolley, Esme Adela
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2026-03-31
    OF - Secretary → CIF 0
    Mrs Esme Adela Woolley
    Born in March 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAXAD INVESTMENTS LIMITED

Period: 1960-03-21 ~ now
Company number: 00653279
Registered name
MAXAD INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-06 ~ 2025-04-05
Class 3 ordinary share
12024-04-06 ~ 2025-04-05
Class 4 ordinary share
12024-04-06 ~ 2025-04-05
Investment Property
1,360,000 GBP2025-04-05
1,360,000 GBP2024-04-05
Debtors
165,584 GBP2025-04-05
22,057 GBP2024-04-05
Cash at bank and in hand
62,589 GBP2025-04-05
97,022 GBP2024-04-05
Current Assets
228,173 GBP2025-04-05
119,079 GBP2024-04-05
Creditors
Current
144,057 GBP2025-04-05
35,420 GBP2024-04-05
Net Current Assets/Liabilities
84,116 GBP2025-04-05
83,659 GBP2024-04-05
Total Assets Less Current Liabilities
1,444,116 GBP2025-04-05
1,443,659 GBP2024-04-05
Net Assets/Liabilities
1,406,562 GBP2025-04-05
1,406,105 GBP2024-04-05
Equity
Called up share capital
75 GBP2025-04-05
75 GBP2024-04-05
Retained earnings (accumulated losses)
244,392 GBP2025-04-05
243,935 GBP2024-04-05
Equity
1,406,562 GBP2025-04-05
1,406,105 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Investment Property - Fair Value Model
1,360,000 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
165,584 GBP2025-04-05
Current, Amounts falling due within one year
22,057 GBP2024-04-05
Other Taxation & Social Security Payable
Current
220 GBP2025-04-05
1,859 GBP2024-04-05
Other Creditors
Current
143,837 GBP2025-04-05
33,561 GBP2024-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,554 GBP2025-04-05
37,554 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-04-05
Class 3 ordinary share
15 shares2025-04-05
Class 4 ordinary share
30 shares2025-04-05
Profit/Loss
Retained earnings (accumulated losses)
457 GBP2024-04-06 ~ 2025-04-05
Profit/Loss
457 GBP2024-04-06 ~ 2025-04-05

  • MAXAD INVESTMENTS LIMITED
    Info
    Registered number 00653279
    2 St Andrews Place, Lewes, East Sussex BN7 1UP
    PRIVATE LIMITED COMPANY incorporated on 1960-03-21 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.