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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 8
  • 1
    Broadbent, Steven Lee
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
    Mr Steven Lee Broadbent
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Broadbent, Terry
    Printer born in June 1945
    Individual (3 offsprings)
    Officer
    1991-12-19 ~ 2010-06-30
    OF - Director → CIF 0
    Broadbent, Terry
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Wormald, John Christopher
    Managing Director born in February 1939
    Individual (3 offsprings)
    Officer
    1991-12-19 ~ 2005-10-12
    OF - Director → CIF 0
  • 4
    Broadbent, Michelle
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Broadbent, Michelle
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Broadbent
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wormald, Joyce
    Individual (2 offsprings)
    Officer
    1991-12-19 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-12-19 ~ 1991-12-19
    OF - Nominee Secretary → CIF 0
  • 7
    CRISTEL GROUP LIMITED
    02984637
    The Print Works, Lightowler Road, Halifax, West Yorkshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-12-19 ~ 1991-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAX CLOCK CARDS LIMITED

Period: 2017-09-21 ~ now
Company number: 02674221
Registered names
MAX CLOCK CARDS LIMITED - now
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
18,392 GBP2025-06-30
17,637 GBP2024-06-30
Cash at bank and in hand
25,354 GBP2025-06-30
18,483 GBP2024-06-30
Current Assets
74,083 GBP2025-06-30
63,209 GBP2024-06-30
Creditors
Current
-14,150 GBP2025-06-30
-5,417 GBP2024-06-30
Net Current Assets/Liabilities
59,933 GBP2025-06-30
57,792 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
59,931 GBP2025-06-30
57,790 GBP2024-06-30
Equity
59,933 GBP2025-06-30
57,792 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • MAX CLOCK CARDS LIMITED
    Info
    CRISTEL TIME SYSTEMS LIMITED - 2017-09-21
    Registered number 02674221
    Unit 4f, Top Land Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire HX7 5RW
    PRIVATE LIMITED COMPANY incorporated on 1991-12-19 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.