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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 8
  • 1
    Wong, Raymond Wai Tong
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
    Mr Raymond Wai Tong Wong
    Born in January 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Au, Wan Tung
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2003-08-13 ~ 2004-04-25
    OF - Director → CIF 0
    2007-08-31 ~ 2009-08-03
    OF - Director → CIF 0
    Mr Wan Tung Au
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wong, Raymond Junior Yu Hang
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Raymond Junior Yu Hang Wong
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Liyan Ou
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Pui Sze Tang
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ng, Pauline
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2003-08-13 ~ 2009-08-03
    OF - Director → CIF 0
    Aveyard, Pauline
    Director
    Individual (6 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAXI'S (ROTISSERIE) LIMITED

Period: 2005-12-28 ~ now
Company number: 04864554
Registered names
MAXI'S (ROTISSERIE) LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
4,063 GBP2025-07-31
4,780 GBP2024-07-31
Debtors
14,504 GBP2025-07-31
25,610 GBP2024-07-31
Cash at bank and in hand
32,968 GBP2025-07-31
34,962 GBP2024-07-31
Current Assets
48,672 GBP2025-07-31
61,472 GBP2024-07-31
Creditors
Current
-29,266 GBP2025-07-31
-41,067 GBP2024-07-31
Net Current Assets/Liabilities
19,406 GBP2025-07-31
20,405 GBP2024-07-31
Total Assets Less Current Liabilities
23,469 GBP2025-07-31
25,185 GBP2024-07-31
Creditors
Non-current
0 GBP2025-07-31
-6,669 GBP2024-07-31
Net Assets/Liabilities
22,697 GBP2025-07-31
17,608 GBP2024-07-31
Equity
Called up share capital
1,316 GBP2025-07-31
1,316 GBP2024-07-31
Retained earnings (accumulated losses)
21,381 GBP2025-07-31
16,292 GBP2024-07-31
Equity
22,697 GBP2025-07-31
17,608 GBP2024-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,647 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,584 GBP2025-07-31
6,867 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
717 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
4,063 GBP2025-07-31
4,780 GBP2024-07-31

  • MAXI'S (ROTISSERIE) LIMITED
    Info
    MAXI'S HOLDINGS LIMITED - 2005-12-28
    Registered number 04864554
    Plot 26, Ings Lane, York Business Park, Nether Poppleton, York, North Yorkshire YO26 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.