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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 5
  • 1
    Lopes Dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tansey, Bernard Joseph
    Born in March 1944
    Individual (95 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Director → CIF 0
    Tansey, Alan Joseph
    Born in March 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
    Tansey, Barry Bernard
    Secretary
    Individual (95 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    icon of addressSterling House, Langston Road, Loughton, England
    Active Corporate (10 parents, 88 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    icon of address3rd Floor, 37 Frederick Place, Brighton, England
    In Administration Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Tansey, Alan Joseph
    Director born in March 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Gair, William Cortis
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Angus, George David
    Accountant born in August 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-01-03 ~ 2006-01-18
    PE - Nominee Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-01-03 ~ 2006-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAXILLIA PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Fixed Assets
2 GBP2024-07-31
2 GBP2023-07-31
Total Inventories
1,475,579 GBP2024-07-31
1,438,461 GBP2023-07-31
Debtors
37,322 GBP2024-07-31
11,547 GBP2023-07-31
Cash at bank and in hand
69,825 GBP2024-07-31
45,308 GBP2023-07-31
Current Assets
1,582,726 GBP2024-07-31
1,495,316 GBP2023-07-31
Net Current Assets/Liabilities
256,951 GBP2024-07-31
182,037 GBP2023-07-31
Total Assets Less Current Liabilities
256,953 GBP2024-07-31
182,039 GBP2023-07-31
Net Assets/Liabilities
256,953 GBP2024-07-31
182,039 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
256,951 GBP2024-07-31
182,037 GBP2023-07-31
Equity
256,953 GBP2024-07-31
182,039 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-07-31
2 GBP2023-07-31
Non-current
2 GBP2024-07-31
2 GBP2023-07-31
Value of work in progress
1,475,579 GBP2024-07-31
1,438,461 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
22,055 GBP2024-07-31
480 GBP2023-07-31
Other Debtors
Amounts falling due within one year
7,200 GBP2024-07-31
Prepayments/Accrued Income
Amounts falling due within one year
8,067 GBP2024-07-31
11,067 GBP2023-07-31
Debtors
Amounts falling due within one year
37,322 GBP2024-07-31
11,547 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
300 GBP2024-07-31
2,119 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
23,619 GBP2024-07-31
6,903 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
66,856 GBP2024-07-31
69,257 GBP2023-07-31

Related profiles found in government register
  • MAXILLIA PROPERTIES LIMITED
    Info
    Registered number 05664857
    icon of addressNo 1 Railshead Road, St Margarets, Old Isleworth, Middlesex TW7 7EP
    PRIVATE LIMITED COMPANY incorporated on 2006-01-03 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • MAXILLIA PROPERTIES LIMITED
    S
    Registered number 05664857
    icon of addressHeron House, 109 Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8DA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNo 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.