logo
explain how to read the page

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 10
  • 1
    Davies, Scott
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
    Davies, Scott
    Individual (9 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Kyim, Eugene Eong-il
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, Martin Thomas
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    Errington, Carl Melville
    Compressed Air Systems Consultant born in March 1940
    Individual (2 offsprings)
    Officer
    1991-03-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Jordan, Ellis Reginald Wesley
    Consultant Engineer born in August 1931
    Individual (2 offsprings)
    Officer
    1991-10-28 ~ 1995-07-20
    OF - Director → CIF 0
  • 6
    Beckett, Peter John Hamilton
    Born in April 1956
    Individual (1 offspring)
    Officer
    1991-03-22 ~ 2026-04-10
    OF - Director → CIF 0
    Beckett, Peter John Hamilton
    Individual (1 offspring)
    Officer
    1991-03-22 ~ 2003-11-30
    OF - Secretary → CIF 0
    2026-03-31 ~ 2026-04-10
    OF - Secretary → CIF 0
    Mr Peter John Hamilton Beckett
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Arnold, Michael John
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-03-08 ~ 1991-03-22
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-03-08 ~ 1991-03-22
    OF - Nominee Director → CIF 0
  • 10
    VICEN SOFTWARE GROUP LTD
    10438166
    Meadows House, 20-22 Queen Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-04-10 ~ 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
parent relation
Company in focus

MAXAURA LIMITED

Period: 1991-04-23 ~ now
Company number: 02589748
Registered names
MAXAURA LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
48,814 GBP2025-03-31
47,554 GBP2024-03-31
Property, Plant & Equipment
16,036 GBP2025-03-31
18,422 GBP2024-03-31
Fixed Assets
64,850 GBP2025-03-31
65,976 GBP2024-03-31
Debtors
301,631 GBP2025-03-31
261,827 GBP2024-03-31
Cash at bank and in hand
264,255 GBP2025-03-31
278,282 GBP2024-03-31
Current Assets
565,886 GBP2025-03-31
540,109 GBP2024-03-31
Creditors
Current
224,184 GBP2025-03-31
252,772 GBP2024-03-31
Net Current Assets/Liabilities
341,702 GBP2025-03-31
287,337 GBP2024-03-31
Total Assets Less Current Liabilities
406,552 GBP2025-03-31
353,313 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
396,552 GBP2025-03-31
343,313 GBP2024-03-31
Equity
406,552 GBP2025-03-31
353,313 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
117,898 GBP2025-03-31
103,030 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
69,084 GBP2025-03-31
55,476 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,608 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
48,814 GBP2025-03-31
47,554 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
388,153 GBP2025-03-31
381,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
372,117 GBP2025-03-31
362,829 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
16,036 GBP2025-03-31
18,422 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
286,265 GBP2025-03-31
247,912 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,366 GBP2025-03-31
13,915 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
301,631 GBP2025-03-31
261,827 GBP2024-03-31
Trade Creditors/Trade Payables
Current
51,137 GBP2025-03-31
89,137 GBP2024-03-31
Other Taxation & Social Security Payable
Current
152,365 GBP2025-03-31
141,889 GBP2024-03-31
Other Creditors
Current
20,682 GBP2025-03-31
21,746 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,329 GBP2025-03-31
29,263 GBP2024-03-31
Between one and five year
35,815 GBP2025-03-31
4,752 GBP2024-03-31
All periods
68,144 GBP2025-03-31
34,015 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31

  • MAXAURA LIMITED
    Info
    MEDIUMDESIGN LIMITED - 1991-04-23
    Registered number 02589748
    Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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