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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
    Thomas, Delyth
    Banker born in December 1960
    Individual (1 offspring)
    Officer
    ~ 2017-10-10
    OF - Director → CIF 0
    Thomas, Delyth
    Individual (1 offspring)
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 2
    Stott, William Philip
    Born in July 1959
    Individual (4 offsprings)
    Officer
    (before 1991-11-09) ~ now
    OF - Director → CIF 0
    Stott, William Philip
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
    William Philip Stott
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Brearley, Mark Newton
    Banker
    Individual (15 offsprings)
    Officer
    ~ 1995-01-24
    OF - Director → CIF 0
    Brearley, Mark Newton
    Banker born in July 1964
    Individual (15 offsprings)
    Officer
    1996-07-31 ~ 2016-03-24
    OF - Director → CIF 0
    Brearley, Mark Newton
    Banker
    Individual (15 offsprings)
    Officer
    2001-02-01 ~ 2016-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXIMODEX LIMITED

Period: 1998-01-21 ~ now
Company number: 02441678
Registered names
MAXIMODEX LIMITED - now
DESKBASE LIMITED - 1998-01-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
709 GBP2025-03-31
709 GBP2024-03-31
Creditors
Amounts falling due within one year
-77,123 GBP2025-03-31
-77,123 GBP2024-03-31
Net Current Assets/Liabilities
-76,414 GBP2025-03-31
-76,414 GBP2024-03-31
Total Assets Less Current Liabilities
-76,313 GBP2025-03-31
-76,313 GBP2024-03-31
Net Assets/Liabilities
-76,313 GBP2025-03-31
-76,313 GBP2024-03-31
Equity
-76,313 GBP2025-03-31
-76,313 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • MAXIMODEX LIMITED
    Info
    DESKBASE LIMITED - 1998-01-21
    Registered number 02441678
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-09 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.