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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 3
  • 1
    Payne, Linda Anne
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, David William
    Born in November 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    H.E. HOWE & CO. LIMITED - 2002-03-19
    AUSTIN,SMITH & CO (LONDON) LIMITED - 1990-03-29
    icon of address17, Hatherley Road, Sidcup, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,103,284 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Robson, Stuart Frederick
    Insurance Broker born in June 1947
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Maxted, Arthur Stanley
    Insurance Broker born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
    Maxted, Arthur Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-04
    OF - Secretary → CIF 0
  • 3
    Austin, John
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Maxted, Annette Catherine
    Housewife born in April 1945
    Individual
    Officer
    icon of calendar ~ 1998-01-07
    OF - Director → CIF 0
  • 5
    Smith, Graham Clive
    Insurance Broker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Morrison, Noel Mcarthur
    Insurance Broker born in February 1934
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Maxted, John Francis
    Insurance Broker born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 2024-06-28
    OF - Director → CIF 0
    Maxted, John Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2024-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXTED MORRISON & CO. LIMITED

Previous name
ARTHUR MAXTED & COMPANY LIMITED - 1997-12-30
Standard Industrial Classification
65110 - Life Insurance
65202 - Non-life Reinsurance
65201 - Life Reinsurance
65120 - Non-life Insurance
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
    icon of address13-19 Derby Road, Nottingham NG1 5AA
    PRIVATE LIMITED COMPANY incorporated on 1979-02-12 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.