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 3
  • 1
    Max, Wendy Marilyn
    Music Teacher born in March 1940
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
    Mrs Wendy Marilyn Max
    Born in March 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Max, Richard David
    Lawyer born in September 1963
    Individual (5 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Max, James William
    Journalist And Broadcaster born in May 1970
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Max, Michael Geoffrey
    Retired born in March 1933
    Individual
    Officer
    1997-09-18 ~ 2021-08-31
    OF - Director → CIF 0
    Max, Michael Geoffrey
    Retired
    Individual
    Officer
    1997-09-18 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mr Michael Geoffrey Max
    Born in March 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Has significant influence or controlCIF 0
  • 2
    Tsd Secretaries Limited
    Individual
    Officer
    1997-08-15 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
  • 3
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-08-15 ~ 1997-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUMPHREY FRENCH LIMITED

Previous name
IBIS (369) LIMITED - 1997-10-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
999 GBP2023-12-31
999 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • HUMPHREY FRENCH LIMITED
    Info
    IBIS (369) LIMITED - 1997-10-02
    Registered number 03420216
    26 Lower Merton Rise, London NW3 3SP
    Private Limited Company incorporated on 1997-08-15 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.