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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
  • Warne, James
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
    Mr James Warne
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    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
Ceased 4
  • 1
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2004-08-05
    OF - Nominee Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2004-08-05
    OF - Nominee Secretary → CIF 0
  • 3
    Townsend, Sharon May
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 4
    Townsend, Steven Robert
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Steven Robert Townsend
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    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
parent relation
Company in focus

MAXIPHI LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • MAXIPHI LIMITED
    Info
    Registered number 05198012
    icon of address41 Rodney Road, Cheltenham, Gloucestershire GL50 1HX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.