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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
  • Fardanesh, Daria
    Born in February 1996
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
    Miss Daria Fardanesh
    Born in February 1996
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Carr, Anita Elizabeth, Mrs.
    Asst. Financial Controller born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2025-03-17
    OF - Director → CIF 0
    Carr, Anita Elizabeth, Mrs.
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 2
    Bourdina, Nadeyda
    Architect born in August 1935
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Agini, Maria
    Employee born in April 1977
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Mr Arian Alikhani
    Born in August 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ 2025-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    icon of address869, High Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-06-30 ~ 2025-03-17
    PE - Director → CIF 0
  • 6
    icon of addressTropic Isle Building, 3443, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-07-06 ~ 2017-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-07-06 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAXIMA OPTICS (UK) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
-756 GBP2024-12-31
Net Current Assets/Liabilities
-754 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
-754 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
-754 GBP2024-12-31
-754 GBP2023-12-31
Equity
-754 GBP2024-12-31
-754 GBP2023-12-31

  • MAXIMA OPTICS (UK) LIMITED
    Info
    Registered number 04028213
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.