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 4
  • 1
    Greensmith, Michael Charles
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ormondroyd, James Andrew
    Finance Director born in April 1972
    Individual (14 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Richard Gareth
    Chief Financial Officer born in August 1977
    Individual (21 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-11-01 ~ 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
Ceased 7
  • 1
    Jones, David Noel
    Computer Consultant born in December 1949
    Individual
    Officer
    1993-02-19 ~ 2009-10-06
    OF - Director → CIF 0
  • 2
    Croker, David Geoffrey
    Accountant Fca born in May 1952
    Individual
    Officer
    2009-10-06 ~ 2010-10-08
    OF - Director → CIF 0
    Croker, David Geoffrey
    Individual
    Officer
    2009-10-06 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 3
    Bang, Henrik Peter
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Norton, Mark Lawrence
    Computer Consultant born in May 1955
    Individual
    Officer
    1992-11-04 ~ 2009-10-06
    OF - Director → CIF 0
    Norton, Mark Lawrence
    Individual
    Officer
    2004-01-16 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 5
    Knight, Roger Alan, Dr
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 2004-01-16
    OF - Director → CIF 0
    Knight, Roger Alan, Dr
    Consultant
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1992-11-04
    OF - Nominee Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-11-04 ~ 1992-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

Q-MAX SYSTEMS LIMITED

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 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.