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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 11
  • 1
    Norton, Mark Lawrence
    Computer Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 2009-10-06
    OF - Director → CIF 0
    Norton, Mark Lawrence
    Individual (3 offsprings)
    Officer
    2004-01-16 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1992-11-04
    OF - Nominee Director → CIF 0
  • 3
    Jones, David Noel
    Computer Consultant born in December 1949
    Individual (2 offsprings)
    Officer
    1993-02-19 ~ 2009-10-06
    OF - Director → CIF 0
  • 4
    Knight, Roger Alan, Dr
    Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2004-01-16
    OF - Director → CIF 0
    Knight, Roger Alan, Dr
    Consultant
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 5
    Hughes, Richard Gareth
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Bang, Henrik Peter
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2009-10-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Croker, David Geoffrey
    Accountant Fca born in May 1952
    Individual (9 offsprings)
    Officer
    2009-10-06 ~ 2010-10-08
    OF - Director → CIF 0
    Croker, David Geoffrey
    Individual (9 offsprings)
    Officer
    2009-10-06 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 8
    Greensmith, Michael Charles
    Individual (31 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Ormondroyd, James Andrew
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-11-04 ~ 1992-11-04
    OF - Nominee Secretary → CIF 0
  • 11
    NETCALL PLC
    - now 01812912 01888629
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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
parent relation
Company in focus

Q-MAX SYSTEMS LIMITED

Period: 1992-11-04 ~ now
Company number: 02761737
Registered name
Q-MAX SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • Q-MAX SYSTEMS LIMITED
    Info
    Registered number 02761737
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-04 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.