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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Waterhouse, Geoffrey Alan
    Director born in December 1953
    Individual (17 offsprings)
    Officer
    2006-09-01 ~ 2017-02-08
    OF - Director → CIF 0
  • 2
    Hamburger, Anne Ninka
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 3
    Francis, Paul Anthony
    Chartered Certified Accountant born in August 1965
    Individual (33 offsprings)
    Officer
    1998-01-23 ~ 2000-12-31
    OF - Director → CIF 0
    Francis, Paul Anthony
    Chartered Certified Accountant
    Individual (33 offsprings)
    Officer
    1998-01-23 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Bone, Kenneth William
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 5
    Maxwell, Benjamin Hugh
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
    Maxwell, Benjamin Hugh
    Individual (1 offspring)
    Officer
    2008-09-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Maxwell, Hugh William George
    Born in February 1943
    Individual (7 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Director → CIF 0
    Mr Hugh William George Maxwell
    Born in February 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAXWELL & CO LIMITED

Period: 2003-03-10 ~ now
Company number: 03498433
Registered names
MAXWELL & CO LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
32,245 GBP2025-03-31
32,245 GBP2024-03-31
Property, Plant & Equipment
1,680 GBP2025-03-31
1,680 GBP2024-03-31
Fixed Assets
33,925 GBP2025-03-31
33,925 GBP2024-03-31
Total Inventories
10,750 GBP2025-03-31
10,750 GBP2024-03-31
Debtors
110,603 GBP2025-03-31
150,517 GBP2024-03-31
Cash at bank and in hand
342 GBP2025-03-31
342 GBP2024-03-31
Current Assets
121,695 GBP2025-03-31
161,609 GBP2024-03-31
Creditors
Current
42,124 GBP2025-03-31
48,122 GBP2024-03-31
Net Current Assets/Liabilities
79,571 GBP2025-03-31
113,487 GBP2024-03-31
Total Assets Less Current Liabilities
113,496 GBP2025-03-31
147,412 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
103,496 GBP2025-03-31
137,412 GBP2024-03-31
Equity
113,496 GBP2025-03-31
147,412 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
144,265 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,020 GBP2024-03-31
Intangible Assets
Net goodwill
32,245 GBP2025-03-31
32,245 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,740 GBP2024-03-31
Computers
21,339 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
28,079 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,740 GBP2024-03-31
Computers
19,659 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,399 GBP2024-03-31
Property, Plant & Equipment
Computers
1,680 GBP2025-03-31
1,680 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
110,603 GBP2025-03-31
132,484 GBP2024-03-31
Prepayments/Accrued Income
Current
18,033 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
110,603 GBP2025-03-31
150,517 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,094 GBP2025-03-31
5,094 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,287 GBP2025-03-31
4,470 GBP2024-03-31
Corporation Tax Payable
Current
14,897 GBP2025-03-31
17,712 GBP2024-03-31
Related profiles found in government register
  • MAXWELL & CO LIMITED
    Info
    MILLBRIDGE CONSULTING LIMITED - 2003-03-10
    Registered number 03498433
    9 Abbey Business Park, Monks Walk, Farnham GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MAXWELL & CO LIMITED
    S
    Registered number missing
    10 St Georges Yard, Farnham, Surrey, GU9 7LW
    CIF 1
  • MAXWELL & CO LIMITED
    S
    Registered number 3498433
    Maxwell & Co Limited, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
    UK
    CIF 2
  • MAXWELL & CO LIMITED
    S
    Registered number 03498433
    Maxwell & Co, Unit 9, Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ARGYLE ESTATES LIMITED
    04045890
    Maxwell & Co, The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    BBA INSURANCE SERVICES LIMITED
    04903409
    9 Black Bear Court, High Street, Newmarket, Suffolk, England
    Dissolved Corporate (11 parents)
    Officer
    2003-09-18 ~ 2005-05-13
    CIF 1 - Secretary → ME
  • 3
    GREAT AUSTINS FREEHOLD LIMITED
    07350810
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Active Corporate (15 parents)
    Officer
    2010-08-19 ~ 2014-03-11
    CIF 2 - Secretary → ME
  • 4
    RRJ PROPERTIES LTD
    03699424
    Maxwell & Co, 9 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2010-09-28 ~ now
    CIF 3 - Secretary → ME
  • 5
    W.H.B. GRAHAM (FORAGE) LIMITED
    01301323
    9 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (4 parents)
    Officer
    2003-06-10 ~ 2014-03-27
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.