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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 12
  • 1
    Waser, Herbert
    Hotelier/Restauranteur born in February 1947
    Individual (9 offsprings)
    Officer
    1996-06-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 2
    Newman, Martin
    Operations Directors born in August 1967
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Hatlem, Rognald
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2009-06-20
    OF - Secretary → CIF 0
  • 4
    Maxim, Timothy Philip Charles
    Haulier born in April 1958
    Individual (6 offsprings)
    Officer
    1996-06-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Fairbairn, Lindsay
    Chartered Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    1996-06-20 ~ 2009-10-28
    OF - Director → CIF 0
    Fairbairn, Lindsay
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1996-06-20 ~ 1999-07-01
    OF - Secretary → CIF 0
    Fairbairn, Lindsay
    Accountant
    Individual (13 offsprings)
    2009-06-20 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 6
    Griffiths, Gerald Elwyn
    Retired born in December 1938
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 2009-10-28
    OF - Director → CIF 0
  • 7
    Addison, David
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2013-08-04
    OF - Secretary → CIF 0
  • 8
    Maxim, David Robert John
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    1996-06-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Lawrence, Andrew Simpson
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-06-20 ~ 1996-06-20
    OF - Nominee Secretary → CIF 0
  • 11
    MAXIM LOGISTICS GROUP LIMITED
    - now 05664133
    SECKLOE 295 LIMITED - 2008-08-28
    2 Darwin Road, Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-06-20 ~ 1996-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAXIM LOGISTICS LIMITED

Period: 1996-06-20 ~ now
Company number: 03214625 04252759
Registered name
MAXIM LOGISTICS LIMITED - now 04252759
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
814,000 GBP2025-08-31
814,000 GBP2024-08-31
Net Current Assets/Liabilities
814,000 GBP2025-08-31
814,000 GBP2024-08-31
Equity
814,000 GBP2025-08-31
814,000 GBP2024-08-31

  • MAXIM LOGISTICS LIMITED
    Info
    Registered number 03214625
    2 Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire NN17 5XZ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-20 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.