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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 13
  • 1
    Chan, Pui Ki
    Born in April 1983
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Chan, Pui Ki
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Michael Dennis
    Manager born in March 1961
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Tudor, Matthew
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 4
    Thomas, Vivek
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Dewar, Karen Hunter
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Black, Iain James Stewart
    Born in December 1967
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 7
    Judd, Pamela Ivy
    Individual (1 offspring)
    Officer
    ~ 1993-06-24
    OF - Secretary → CIF 0
  • 8
    Judd, Julian
    Non Executive Director born in September 1960
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Curliss, Michael
    Born in May 1967
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Potts, John Marcus Meryon
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 11
    Lunardi, Diego
    Born in March 1975
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Mr Chi Ho Hui
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OXFORD CORPORATE SERVICES LIMITED - now 02076334
    J.J'S (NORTH KENSINGTON) LIMITED - 1989-06-06
    FREVWOOD LIMITED - 1987-01-08
    12 Payton Street, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents, 80 offsprings)
    Officer
    1993-06-24 ~ 2007-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXIMIZER SOFTWARE LIMITED

Period: 2002-12-12 ~ now
Company number: 01896712
Registered names
MAXIMIZER SOFTWARE LIMITED - now
HEDGEWELD LIMITED - 1985-05-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
85 GBP2024-11-30
1,099 GBP2023-11-30
Debtors
337,069 GBP2024-11-30
408,714 GBP2023-11-30
Cash at bank and in hand
1,625,226 GBP2024-11-30
1,054,494 GBP2023-11-30
Current Assets
1,962,295 GBP2024-11-30
1,463,208 GBP2023-11-30
Creditors
Amounts falling due within one year
-4,134,749 GBP2024-11-30
-3,451,394 GBP2023-11-30
Net Current Assets/Liabilities
-2,172,454 GBP2024-11-30
-1,988,186 GBP2023-11-30
Total Assets Less Current Liabilities
-2,172,369 GBP2024-11-30
-1,987,087 GBP2023-11-30
Creditors
Amounts falling due after one year
-52,319 GBP2024-11-30
-6,592 GBP2023-11-30
Net Assets/Liabilities
-2,224,688 GBP2024-11-30
-1,993,679 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-2,224,788 GBP2024-11-30
-1,993,779 GBP2023-11-30
-2,037,048 GBP2022-11-30
Equity
-2,224,688 GBP2024-11-30
-1,993,679 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-231,009 GBP2023-12-01 ~ 2024-11-30
43,269 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-231,009 GBP2023-12-01 ~ 2024-11-30
43,269 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
3,045 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,960 GBP2024-11-30
1,946 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,014 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
85 GBP2024-11-30
1,099 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
335,656 GBP2024-11-30
407,432 GBP2023-11-30
Prepayments/Accrued Income
Current
1,413 GBP2024-11-30
1,282 GBP2023-11-30
Trade Creditors/Trade Payables
Current
26,896 GBP2024-11-30
26,612 GBP2023-11-30
Amounts owed to group undertakings
Current
3,234,488 GBP2024-11-30
2,484,475 GBP2023-11-30
Other Taxation & Social Security Payable
Current
55,866 GBP2024-11-30
65,095 GBP2023-11-30
Other Creditors
Current
817,499 GBP2024-11-30
875,212 GBP2023-11-30
Creditors
Current
4,134,749 GBP2024-11-30
3,451,394 GBP2023-11-30

  • MAXIMIZER SOFTWARE LIMITED
    Info
    MULTIACTIVE SOFTWARE LIMITED - 2002-12-12
    TRACKER SOFTWARE (UK) LIMITED - 2002-12-12
    SOFTCODE (UK) LIMITED - 2002-12-12
    MALLIAN SYSTEMS LIMITED - 2002-12-12
    HEDGEWELD LIMITED - 2002-12-12
    Registered number 01896712
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 1985-03-19 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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