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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 7
  • 1
    Maxwell, Jord
    Company Director born in March 1997
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Jord Maxwell
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2022-01-26 ~ 2023-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cameron, John
    Designer/Consultant born in February 1931
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2016-05-01
    OF - Director → CIF 0
    John, Cameron
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 3
    Oprysk, Michael Ivan
    Chauffeur born in October 1953
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Michael Ivn Oprysk
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2018-10-01 ~ 2019-07-23
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Maxwell, Barbara
    Administrator born in October 1968
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2007-08-14
    OF - Director → CIF 0
    Maxwell, Barbara
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 5
    Maxwell, Verity
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Maxwell, Verity
    Managing Director born in October 1968
    Individual (2 offsprings)
    2019-11-05 ~ 2022-01-26
    OF - Director → CIF 0
    Ms Verity Maxwell
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2023-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-07-30 ~ 2022-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Usher, John
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2018-07-10
    OF - Director → CIF 0
    Mr John Usher
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-03-25 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURIMAX LIMITED

Period: 2002-03-25 ~ 2025-06-10
Company number: 04402505
Registered name
SECURIMAX LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • SECURIMAX LIMITED
    Info
    Registered number 04402505
    04402505 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 and dissolved on 2025-06-10 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.