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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Smith, Kenneth Austin
Company Director born in February 1924Individual (21 offsprings)Officer~ 1993-10-18OF - Director → CIF 01994-09-22 ~ 2019-01-31OF - Director → CIF 0 - 2
Jameson, Michael Paul
Individual (22 offsprings)Officer1993-10-18 ~ 2004-09-20OF - Secretary → CIF 0 - 3
Brotherton, Philip Anthony
Born in January 1953Individual (14 offsprings)Officer1993-10-18 ~ nowOF - Director → CIF 0Brotherton, Philip Anthony
Individual (14 offsprings)Officer~ 1993-10-18OF - Secretary → CIF 0 - 4
Thomas, Philip
Born in February 1945Individual (5 offsprings)Officer2006-01-20 ~ nowOF - Director → CIF 0 - 5
Yatecross Limited
Born in February 1945Individual (1 offspring)Officer1994-09-22 ~ 2006-01-20OF - Director → CIF 0 - 7
Taylor, Roger
Born in December 1943Individual (60 offsprings)Officer1994-09-22 ~ nowOF - Director → CIF 0 - 8
Sharpe, Gabrielle Sarah Drew
Born in June 1967Individual (5 offsprings)Officer2017-09-21 ~ nowOF - Director → CIF 0 - 9
Decker, Paul Martin
Company Director born in November 1930Individual (28 offsprings)Officer1994-09-22 ~ 2002-09-30OF - Director → CIF 0
Company in focus
MAXIWOOD LIMITED
Period: 1985-09-30 ~ now
Company number: 01951087
Registered name
MAXIWOOD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
203,921 GBP2016-09-30
Fixed Assets
203,921 GBP2016-09-30
Inventory/Stocks
2,000,955 GBP2016-09-30
2,057,879 GBP2015-09-30
Debtors
122,473 GBP2016-09-30
103,979 GBP2015-09-30
Current assets - Investments
386,123 GBP2016-09-30
386,123 GBP2015-09-30
Cash at bank and in hand
477,460 GBP2016-09-30
347,835 GBP2015-09-30
Current Assets
2,987,011 GBP2016-09-30
2,895,816 GBP2015-09-30
Current liabilities
-496,002 GBP2016-09-30
-431,506 GBP2015-09-30
Net Current Assets/Liabilities
2,491,009 GBP2016-09-30
2,464,310 GBP2015-09-30
Total Assets Less Current Liabilities
2,694,930 GBP2016-09-30
2,464,310 GBP2015-09-30
Non-current liabilities
-392,339 GBP2016-09-30
-504,617 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2,302,591 GBP2016-09-30
1,959,693 GBP2015-09-30
Called-up share capital
48,000 GBP2016-09-30
48,000 GBP2015-09-30
Retained earnings
2,254,591 GBP2016-09-30
1,911,693 GBP2015-09-30
Shareholder's fund
2,302,591 GBP2016-09-30
1,959,693 GBP2015-09-30
Cost/valuation of tangible fixed assets
203,921 GBP2016-09-30
Secured debts
392,339 GBP2016-09-30
504,617 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
48,000 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
48,000 GBP2016-09-30
48,000 GBP2015-09-30
Related profiles found in government register
- Registered number 01951087
MAXIWOOD LIMITED
Info68 Grafton Way, London W1T 5DSPRIVATE LIMITED COMPANY incorporated on 1985-09-30 (40 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-09-20CIF 0 MAXIWOOD LIMITED
SRegistered number 195108768, Grafton Way, London, England, W1T 5DSLimited Company in Company Registry England & Wales, United KingdomCIF 1Private Company Limited By Shares in Company Registry England & Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
5
- 1GUARDSHOW LIMITED - 1995-08-0268 Grafton Way, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – 75% or more → OE
- 2SHAKEHALF LIMITED - 1996-09-3068 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3EFFECTAERO LIMITED - 1996-10-0868 Grafton Way, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4
NORTHWEST LONDON SERVICES LIMITED
0293184168 Grafton Way, London, United KingdomDissolved Corporate (9 parents)Person with significant control2020-01-01 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 5
ROCK MANAGEMENT LIMITED
0322673968 Grafton Way, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.