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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 2
  • 1
    Duncan, Ruth Ellen
    Insolvency Practitioner born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ dissolved
    OF - Director → CIF 0
    Ms Ruth Ellen Duncan
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duncan, Lynette Jane
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-05-11 ~ 2005-05-11
    PE - Nominee Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-05-11 ~ 2005-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAXWELL DAVIES HOLDINGS LIMITED

Previous name
MAXWELL DAVIES LIMITED - 2018-06-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,033 GBP2021-03-31
1,378 GBP2020-03-31
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Fixed Assets
1,133 GBP2021-03-31
1,478 GBP2020-03-31
Debtors
69,155 GBP2021-03-31
7,564 GBP2020-03-31
Cash at bank and in hand
130 GBP2021-03-31
2,157 GBP2020-03-31
Current Assets
69,285 GBP2021-03-31
9,721 GBP2020-03-31
Creditors
Current
60,599 GBP2021-03-31
1,992 GBP2020-03-31
Net Current Assets/Liabilities
8,686 GBP2021-03-31
7,729 GBP2020-03-31
Total Assets Less Current Liabilities
9,819 GBP2021-03-31
9,207 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
9,817 GBP2021-03-31
9,205 GBP2020-03-31
Equity
9,819 GBP2021-03-31
9,207 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
5,807 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,774 GBP2021-03-31
4,429 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • MAXWELL DAVIES HOLDINGS LIMITED
    Info
    MAXWELL DAVIES LIMITED - 2018-06-08
    Registered number 05449700
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge TN11 9BH
    Private Limited Company incorporated on 2005-05-11 and dissolved on 2023-06-06 (18 years). The company status is Dissolved.
    CIF 0
  • MAXWELL DAVIES HOLDINGS LIMITED
    S
    Registered number 05449700
    icon of addressMaidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    30,585 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • RNF BUSINESS ADVISORY LIMITED - 2018-06-25
    icon of addressC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,551 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-01 ~ 2021-11-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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