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
    Ms Alison Clare Mulligan
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2017-06-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brar, Satnam Singh
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    2006-10-24 ~ dissolved
    OF - Director → CIF 0
    Mr Satnam Singh Brar
    Born in December 1973
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mulligan, Alison Clare
    Coo born in July 1972
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Sawyer, Charlotte
    Cfo born in March 1983
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ 2022-12-09
    OF - Director → CIF 0
    Sawyer, Charlotte
    Finance Manager
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 3
    Perry, Kelly Louise
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 4
    Douglas, Kim Elaine
    Finance/Admin Manager
    Individual
    Officer
    2008-02-11 ~ 2008-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXIMUS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,409,025 GBP2021-12-31
1,409,051 GBP2020-12-31
Cash at bank and in hand
173 GBP2021-12-31
1,004 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-676,713 GBP2021-12-31
-688,007 GBP2020-12-31
Net Current Assets/Liabilities
-676,540 GBP2021-12-31
-687,003 GBP2020-12-31
Total Assets Less Current Liabilities
732,485 GBP2021-12-31
722,048 GBP2020-12-31
Equity
Called up share capital
8,000 GBP2021-12-31
8,000 GBP2020-12-31
Share premium
21,500 GBP2021-12-31
21,500 GBP2020-12-31
Retained earnings (accumulated losses)
702,985 GBP2021-12-31
692,548 GBP2020-12-31
Equity
732,485 GBP2021-12-31
722,048 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
1,409,025 GBP2021-12-31
1,409,051 GBP2020-12-31
Other Remaining Borrowings
Current
560,843 GBP2021-12-31
627,843 GBP2020-12-31
Trade Creditors/Trade Payables
Current
24 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
12,000 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
25 GBP2021-12-31
51 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
103,821 GBP2021-12-31
60,113 GBP2020-12-31
Equity
Called up share capital
8,000 GBP2021-12-31
8,000 GBP2020-12-31

Related profiles found in government register
  • MAXIMUS HOLDINGS LTD
    Info
    Registered number 05976919
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    Private Limited Company incorporated on 2006-10-24 and dissolved on 2023-05-02 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • MAXIMUS HOLDINGS LIMITED
    S
    Registered number 05976919
    1, Fore Street Avenue, London, England, EC2Y 9DT
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,865 GBP2020-12-31
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.