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
    Boudier, Aurélien Bertrand Alain
    Director / Entrepreneur born in July 1981
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Martucci, Alexandre Dominique
    Director / Entrepreneur born in May 1981
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Aurelien Boudier
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    STRAND LEISURE LTD
    Kenwood House, 77a Shenley Road, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    530,788 GBP2023-09-30
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Gurney, Simon John Okey
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2013-01-31
    OF - Director → CIF 0
    Gurney, Simon John Okey
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Wilkes, Glen
    Director born in July 1967
    Individual
    Officer
    1998-03-24 ~ 2017-03-07
    OF - Director → CIF 0
    Wilkes, Glen
    Managing Director born in July 1967
    Individual
    2017-10-01 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Glen Paul Wilkes
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-03
    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
  • 3
    Access Nominees Limited
    Individual
    Officer
    1997-07-02 ~ 1997-07-02
    OF - Nominee Director → CIF 0
  • 4
    Stearn, William Robert
    Marketing born in July 1984
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2016-07-05
    OF - Director → CIF 0
    Stearn, William Robert
    Director born in July 1984
    Individual (1 offspring)
    2016-07-05 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Ibbotson, David Edward Herbert
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    1997-07-02 ~ 2007-08-30
    OF - Director → CIF 0
  • 6
    Stearn, Michael John
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2017-07-28
    OF - Director → CIF 0
    Mr Michael John Stearn
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Boast, Peter Matthew
    Company Secretary/Director born in July 1970
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 2007-08-30
    OF - Director → CIF 0
    Boast, Peter Matthew
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 8
    Access Registrars Limited
    Individual
    Officer
    1997-07-02 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 9
    Webb, Nicholas John
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2007-08-30
    OF - Director → CIF 0
parent relation
Company in focus

MAXIMISE ENTERPRISES LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
121,713 GBP2023-09-30
122,793 GBP2022-09-30
Creditors
Amounts falling due within one year
-116,974 GBP2023-09-30
-116,974 GBP2022-09-30
Net Current Assets/Liabilities
4,739 GBP2023-09-30
5,819 GBP2022-09-30
Total Assets Less Current Liabilities
4,739 GBP2023-09-30
5,819 GBP2022-09-30
Creditors
Amounts falling due after one year
-256,086 GBP2023-09-30
-306,086 GBP2022-09-30
Net Assets/Liabilities
-257,351 GBP2023-09-30
-306,271 GBP2022-09-30
Equity
-257,351 GBP2023-09-30
-306,271 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • MAXIMISE ENTERPRISES LIMITED
    Info
    Registered number 03396596
    Devonshire House, Honeypot Lane, Stanmore HA7 1JS
    Private Limited Company incorporated on 1997-07-02 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.