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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
Active 1
  • Draz, Umar
    Company Director born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
    Mr Umar Draz
    Born in February 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Bovill, Hermione Claire
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 2
    1st Contact Directors Limited
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2000-01-26
    OF - Nominee Director → CIF 0
  • 3
    Ahmed, Ejaz
    Secretary born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Afzal, Muhammed
    Farmer born in February 1974
    Individual
    Officer
    icon of calendar 2009-05-25 ~ 2011-08-26
    OF - Director → CIF 0
  • 5
    Gerard, Sophie Ildido
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 6
    Bilandzija, Danilo
    Computer Consultant born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-03-12
    OF - Director → CIF 0
    Bilandzija, Danilo
    Virtual Property Management born in December 1991
    Individual (2 offsprings)
    icon of calendar 2019-11-15 ~ 2020-01-01
    OF - Director → CIF 0
    Bilandzija, Danilo
    Director born in December 1991
    Individual (2 offsprings)
    icon of calendar 2020-09-01 ~ 2022-01-15
    OF - Director → CIF 0
    Mr Danilo Bilandzija
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ 2022-01-15
    PE - Has significant influence or controlCIF 0
  • 7
    Bovill, Chris
    Secretarial Services born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2009-06-01
    OF - Director → CIF 0
    Bovill, Christopher John
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-01-01
    OF - Director → CIF 0
    Bovill, Christopher John
    Property Director born in December 1961
    Individual (5 offsprings)
    icon of calendar 2018-10-01 ~ 2019-11-15
    OF - Director → CIF 0
    Bovill, Christopher John
    Company Director born in December 1961
    Individual (5 offsprings)
    icon of calendar 2020-01-01 ~ 2020-09-01
    OF - Director → CIF 0
    icon of calendar 2022-01-30 ~ 2023-09-06
    OF - Director → CIF 0
    Mr Christopher John Bovill
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-26 ~ 2023-09-06
    PE - Has significant influence or controlCIF 0
  • 8
    Iqbal, Chaudhary Zafar
    Farmer born in August 1972
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    1999-08-25 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAX CARRE AWX PLAT LTD

Previous names
SPEEDLETS.BTINTERNET.COM LTD - 2007-06-15
MAX BOVILL LTD - 2009-03-23
IDO SECRETARIAL LIMITED - 2005-01-25
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
1,924,322 GBP2024-03-31
1,924,322 GBP2023-03-31
Fixed Assets - Investments
5,123 GBP2024-03-31
5,123 GBP2023-03-31
Fixed Assets
1,929,445 GBP2024-03-31
1,929,445 GBP2023-03-31
Debtors
231,732 GBP2024-03-31
456,856 GBP2023-03-31
Cash at bank and in hand
3,499 GBP2024-03-31
4,559 GBP2023-03-31
Current Assets
235,231 GBP2024-03-31
461,415 GBP2023-03-31
Net Current Assets/Liabilities
27,358 GBP2024-03-31
9,898 GBP2023-03-31
Total Assets Less Current Liabilities
1,956,803 GBP2024-03-31
1,939,343 GBP2023-03-31
Net Assets/Liabilities
1,389,077 GBP2024-03-31
1,367,381 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
791,242 GBP2024-03-31
769,546 GBP2023-03-31
Equity
1,389,077 GBP2024-03-31
1,367,381 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,924,322 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,924,322 GBP2024-03-31
1,924,322 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,438 GBP2024-03-31
Current, Amounts falling due within one year
6,797 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
184,294 GBP2024-03-31
Current, Amounts falling due within one year
450,059 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
231,732 GBP2024-03-31
Current, Amounts falling due within one year
456,856 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,450 GBP2024-03-31
9,450 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,211 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,089 GBP2024-03-31
8,381 GBP2023-03-31
Other Creditors
Current
148,123 GBP2024-03-31
433,686 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
27,021 GBP2024-03-31
31,257 GBP2023-03-31
Other Creditors
Non-current
400,495 GBP2024-03-31
400,495 GBP2023-03-31

Related profiles found in government register
  • MAX CARRE AWX PLAT LTD
    Info
    SPEEDLETS.BTINTERNET.COM LTD - 2007-06-15
    MAX BOVILL LTD - 2007-06-15
    IDO SECRETARIAL LIMITED - 2007-06-15
    Registered number 03831516
    icon of addressThe Bamboo, 25 Riverdale Gardens, Twickenham TW1 2BX
    Private Limited Company incorporated on 1999-08-25 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MAX CARRE AWX PLAT LTD
    S
    Registered number 3831516
    icon of address1 Egliston Lawns, 13 Egliston Road, London, England, SW15 1AL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUDVIK BOVILL PARTNERSHIP LLP - 2017-06-14
    icon of address7 Bell Yard, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    19,975,343 GBP2023-09-30
    Officer
    icon of calendar 2017-08-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.