logo
explain how to read the page

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 5
  • 1
    Chan, Pui Ki
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Chan, Pui Ki
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Lunardi, Diego
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Curliss, Michael
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Chi Ho Hui
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Black, Iain James Stewart
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Richardson, Michael Dennis
    Manager born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Judd, Pamela Ivy
    Individual
    Officer
    icon of calendar ~ 1993-06-24
    OF - Secretary → CIF 0
  • 3
    Tudor, Matthew
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 4
    Potts, John Marcus Meryon
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 5
    Thomas, Vivek
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Judd, Julian
    Non Executive Director born in September 1960
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Dewar, Karen Hunter
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 8
    OXFORD CORPORATE SERVICES LIMITED - now
    J.J'S (NORTH KENSINGTON) LIMITED - 1989-06-06
    FREVWOOD LIMITED - 1987-01-08
    icon of address12 Payton Street, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,812 GBP2025-03-31
    Officer
    1993-06-24 ~ 2007-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MAXIMIZER SOFTWARE LIMITED

Previous names
SOFTCODE (UK) LIMITED - 1995-02-20
HEDGEWELD LIMITED - 1985-05-29
MALLIAN SYSTEMS LIMITED - 1992-11-16
MULTIACTIVE SOFTWARE LIMITED - 2002-12-12
TRACKER SOFTWARE (UK) LIMITED - 1997-06-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,099 GBP2023-11-30
2,887 GBP2022-11-30
Debtors
408,714 GBP2023-11-30
307,313 GBP2022-11-30
Cash at bank and in hand
1,054,494 GBP2023-11-30
905,482 GBP2022-11-30
Current Assets
1,463,208 GBP2023-11-30
1,212,795 GBP2022-11-30
Net Current Assets/Liabilities
-1,988,186 GBP2023-11-30
-1,926,651 GBP2022-11-30
Total Assets Less Current Liabilities
-1,987,087 GBP2023-11-30
-1,923,764 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-6,592 GBP2023-11-30
Net Assets/Liabilities
-1,993,679 GBP2023-11-30
-2,036,948 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
-1,993,779 GBP2023-11-30
-2,037,048 GBP2022-11-30
-2,078,303 GBP2021-11-30
Equity
-1,993,679 GBP2023-11-30
-2,036,948 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
43,269 GBP2022-12-01 ~ 2023-11-30
41,255 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
43,269 GBP2022-12-01 ~ 2023-11-30
41,255 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-11-30
54,459 GBP2022-11-30
Computers
3,045 GBP2023-11-30
62,377 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,045 GBP2023-11-30
116,836 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-54,459 GBP2022-12-01 ~ 2023-11-30
Computers
-59,332 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-113,791 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-11-30
54,459 GBP2022-11-30
Computers
1,946 GBP2023-11-30
59,490 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,946 GBP2023-11-30
113,949 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
1,788 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,788 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-54,459 GBP2022-12-01 ~ 2023-11-30
Computers
-59,332 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-113,791 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-11-30
0 GBP2022-11-30
Computers
1,099 GBP2023-11-30
2,887 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
407,432 GBP2023-11-30
302,287 GBP2022-11-30
Prepayments/Accrued Income
Current
1,282 GBP2023-11-30
5,026 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
408,714 GBP2023-11-30
307,313 GBP2022-11-30
Trade Creditors/Trade Payables
Current
26,612 GBP2023-11-30
14,596 GBP2022-11-30
Amounts owed to group undertakings
Current
2,484,475 GBP2023-11-30
2,169,061 GBP2022-11-30
Other Taxation & Social Security Payable
Current
65,095 GBP2023-11-30
133,297 GBP2022-11-30
Other Creditors
Current
875,212 GBP2023-11-30
822,492 GBP2022-11-30
Creditors
Current
3,451,394 GBP2023-11-30
3,139,446 GBP2022-11-30
  • MAXIMIZER SOFTWARE LIMITED
    Info
    SOFTCODE (UK) LIMITED - 1995-02-20
    HEDGEWELD LIMITED - 1995-02-20
    MALLIAN SYSTEMS LIMITED - 1995-02-20
    MULTIACTIVE SOFTWARE LIMITED - 1995-02-20
    TRACKER SOFTWARE (UK) LIMITED - 1995-02-20
    Registered number 01896712
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 1985-03-19 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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