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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 10
  • 1
    Smith, Graham Clive
    Insurance Broker born in May 1958
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Maxted, John Francis
    Insurance Broker born in January 1971
    Individual (4 offsprings)
    Officer
    1998-01-07 ~ 2024-06-28
    OF - Director → CIF 0
    Maxted, John Francis
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Morrison, Noel Mcarthur
    Insurance Broker born in February 1934
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Payne, Linda Anne
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Maxted, Arthur Stanley
    Insurance Broker born in October 1941
    Individual (6 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    Maxted, Arthur Stanley
    Individual (6 offsprings)
    Officer
    ~ 1999-05-04
    OF - Secretary → CIF 0
  • 6
    Austin, John
    Insurance Broker born in October 1958
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Maxted, Annette Catherine
    Housewife born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-01-07
    OF - Director → CIF 0
  • 8
    Robson, Stuart Frederick
    Insurance Broker born in June 1947
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2006-04-01
    OF - Director → CIF 0
  • 9
    Kelly, David William
    Born in November 1978
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 10
    HOWE MAXTED GROUP LIMITED
    - now 01854813
    H.E. HOWE & CO. LIMITED - 2002-03-19
    AUSTIN,SMITH & CO (LONDON) LIMITED - 1990-03-29
    17, Hatherley Road, Sidcup, Kent, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAXTED MORRISON & CO. LIMITED

Period: 1997-12-30 ~ now
Company number: 01414312
Registered names
MAXTED MORRISON & CO. LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,000 GBP2025-03-31
9,000 GBP2024-03-31

  • MAXTED MORRISON & CO. LIMITED
    Info
    ARTHUR MAXTED & COMPANY LIMITED - 1997-12-30
    Registered number 01414312
    13-19 Derby Road, Nottingham NG1 5AA
    PRIVATE LIMITED COMPANY incorporated on 1979-02-12 (47 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.