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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 9
  • 1
    Waterfield, Matthew Thomas
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ now
    OF - Director → CIF 0
    Waterfield, Matthew Thomas
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, David Edward
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    1999-09-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Haddrell, David John
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    1999-07-09 ~ 1999-09-13
    OF - Director → CIF 0
  • 4
    Taylor, Colin Michael
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 5
    Winwood, Jeremy Christopher
    Sales Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2008-06-30
    OF - Director → CIF 0
    Winwood, Jeremy Christopher
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Heavey, Christopher
    Director Engineer born in October 1960
    Individual (4 offsprings)
    Officer
    2008-12-02 ~ 2020-12-31
    OF - Director → CIF 0
    Heavey, Christopher
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1999-07-09 ~ 1999-07-09
    OF - Nominee Secretary → CIF 0
  • 8
    TOTAL AIRTOOL SERVICES (UK) LIMITED
    04725105
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1999-07-09 ~ 1999-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAXAIR SERVICES LIMITED

Period: 2000-03-02 ~ now
Company number: 03804659
Registered names
MAXAIR SERVICES LIMITED - now
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
24,978 GBP2025-12-31
41,159 GBP2024-12-31
Total Inventories
32,800 GBP2025-12-31
36,500 GBP2024-12-31
Debtors
257,943 GBP2025-12-31
330,359 GBP2024-12-31
Cash at bank and in hand
104,358 GBP2025-12-31
98,869 GBP2024-12-31
Current Assets
395,101 GBP2025-12-31
465,728 GBP2024-12-31
Creditors
Current
155,325 GBP2025-12-31
284,614 GBP2024-12-31
Net Current Assets/Liabilities
239,776 GBP2025-12-31
181,114 GBP2024-12-31
Total Assets Less Current Liabilities
264,754 GBP2025-12-31
222,273 GBP2024-12-31
Creditors
Non-current
4,779 GBP2024-12-31
Net Assets/Liabilities
264,754 GBP2025-12-31
217,494 GBP2024-12-31
Equity
Called up share capital
13 GBP2025-12-31
13 GBP2024-12-31
Retained earnings (accumulated losses)
264,741 GBP2025-12-31
217,481 GBP2024-12-31
Equity
264,754 GBP2025-12-31
217,494 GBP2024-12-31
Average Number of Employees
102025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
50,458 GBP2025-12-31
69,525 GBP2024-12-31
Property, Plant & Equipment - Disposals
-19,795 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,480 GBP2025-12-31
28,366 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,336 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,222 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-12-31
Class 2 ordinary share
3 shares2025-12-31

  • MAXAIR SERVICES LIMITED
    Info
    HADDRELL HARDWOODS LIMITED - 2000-03-02
    Registered number 03804659
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.