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 2
  • 1
    Pendred, Charles Graham
    Stockbroker born in March 1954
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Charles Graham Pendred
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    HOPEROMA FINANCE COMPANY LIMITED
    Jacobs Farm, Wiggens Green, Helions Bumpstead, Haverhill, Suffolk, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-10-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
parent relation
Company in focus

MAXISPAN LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Current assets - Investments
18,335 GBP2024-03-30
34,688 GBP2023-03-30
Cash at bank and in hand
135 GBP2024-03-30
135 GBP2023-03-30
Current Assets
18,470 GBP2024-03-30
34,823 GBP2023-03-30
Creditors
Amounts falling due within one year
-45,962 GBP2024-03-30
-45,747 GBP2023-03-30
Net Current Assets/Liabilities
-27,492 GBP2024-03-30
-10,924 GBP2023-03-30
Net Assets/Liabilities
-27,492 GBP2024-03-30
-10,924 GBP2023-03-30
Other Creditors
Amounts falling due within one year
45,962 GBP2024-03-30
45,747 GBP2023-03-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-03-31 ~ 2024-03-30
2 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

  • 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 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.