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
    Pitkin, Rachel Marie
    Book Keeper born in June 1973
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mrs Rachel Marie Pitkin
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pitkin, James Elliot
    Building Contractor born in March 1975
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Mr James Elliot Pitkin
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Kendall, Christopher Alan
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Ludgate, Peter Graham
    Builder born in August 1961
    Individual
    Officer
    2007-04-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Hawkes, Alistair
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Pitkin, Stephen John
    Decorator born in October 1951
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAXAS LIMITED

Previous names
JAYHAWK EXTERIORS LIMITED - 2009-05-06
JAY HAWK EXTERIORS LIMITED - 2007-05-04
Standard Industrial Classification
43290 - Other Construction Installation

Related profiles found in government register
  • MAXAS LIMITED
    Info
    JAYHAWK EXTERIORS LIMITED - 2009-05-06
    JAY HAWK EXTERIORS LIMITED - 2007-05-04
    Registered number 06223477
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-23
    CIF 0
  • MAXAS LIMITED
    S
    Registered number 6223477
    28, Beechfield Way, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom, HP15 7TP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MAXAS LIMITED
    S
    Registered number 6223477
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MAXAS LIMITED
    S
    Registered number 6223477
    81, Station Road, Marlow, Buckinghamshire, United Kingdom, SL7 1NS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Rooks Lane, Thame, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,585 GBP2023-11-29
    Person with significant control
    2016-11-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-27 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • Suite 106, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,973 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ 2024-07-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.