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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
  • Harold Shaw, Ambrosian
    Born in June 1997
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mr Ambrosian Harold-shaw
    Born in June 1997
    Individual (5 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Valaitis, Peter Anthony
    Company Director born in November 1950
    Individual (2553 offsprings)
    Officer
    2008-09-12 ~ 2022-09-29
    OF - Director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (2553 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-08
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zhu, Huijuan
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ 2024-04-01
    OF - Director → CIF 0
    Mrs Huijuan Zhu
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2022-11-15 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Thornton, Nuala Martine
    Born in August 1967
    Individual (86 offsprings)
    Officer
    2022-11-08 ~ 2022-11-15
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (86 offsprings)
    Person with significant control
    2022-11-08 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents, 96 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-10-02 ~ 2022-11-08
    PE - Nominee Director → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-10-02 ~ 2022-11-08
    PE - Nominee Secretary → CIF 0
  • 6
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 736 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2022-11-08 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IC MAX GROUP HOLDINGS (UK) LTD

Previous name
2GEN LTD - 2022-11-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • IC MAX GROUP HOLDINGS (UK) LTD
    Info
    2GEN LTD - 2022-11-15
    Registered number 05953412
    11 Green Park Road, Southampton SO16 9AA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.