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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 3
  • 1
    Hudson River Trading Limited
    Individual (1 offspring)
    Officer
    ~ 1995-10-25
    OF - Secretary → CIF 0
  • 2
    Pendred, Charles Graham
    Born in March 1954
    Individual (21 offsprings)
    Officer
    (before 1991-09-20) ~ now
    OF - Director → CIF 0
    Mr Charles Graham Pendred
    Born in March 1954
    Individual (21 offsprings)
    Person with significant control
    2026-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2026-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HOPEROMA FINANCE COMPANY LIMITED 00879222
    Jacobs Farm, Wiggens Green, Helions Bumpstead, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1995-10-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXISPAN LIMITED

Period: 1988-09-20 ~ now
Company number: 02298280
Registered name
MAXISPAN LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Current assets - Investments
281 GBP2025-03-30
18,335 GBP2024-03-30
Cash at bank and in hand
135 GBP2025-03-30
135 GBP2024-03-30
Current Assets
416 GBP2025-03-30
18,470 GBP2024-03-30
Creditors
Amounts falling due within one year
-46,227 GBP2025-03-30
-45,962 GBP2024-03-30
Net Current Assets/Liabilities
-45,811 GBP2025-03-30
-27,492 GBP2024-03-30
Net Assets/Liabilities
-45,811 GBP2025-03-30
-27,492 GBP2024-03-30
Other Creditors
Amounts falling due within one year
46,227 GBP2025-03-30
45,962 GBP2024-03-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-03-31 ~ 2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-03-31 ~ 2025-03-30
2 GBP2023-03-31 ~ 2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30

  • MAXISPAN LIMITED
    Info
    Registered number 02298280
    C/o Unit 1.21 Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex IG11 8FG
    PRIVATE LIMITED COMPANY incorporated on 1988-09-20 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.