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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 4
  • 1
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 2
    Revell, Caroline Jayne
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2008-11-04 ~ 2014-12-01
    OF - Director → CIF 0
    Revell, Caroline Jayne
    Individual (7 offsprings)
    Officer
    2008-11-04 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Revell, Allen Peter
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
    Mr Allen Peter Revell
    Born in July 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2008-11-04 ~ 2008-11-04
    OF - Director → CIF 0
parent relation
Company in focus

MAXCO LIMITED

Period: 2010-01-20 ~ now
Company number: 06740502 09376916
Registered names
MAXCO LIMITED - now 09376916
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,250,002 GBP2024-10-31
1,250,002 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-250,000 GBP2024-10-31
-250,000 GBP2023-10-31
Net Current Assets/Liabilities
-249,999 GBP2024-10-31
-249,999 GBP2023-10-31
Total Assets Less Current Liabilities
1,000,003 GBP2024-10-31
1,000,003 GBP2023-10-31
Equity
Called up share capital
500,003 GBP2024-10-31
500,003 GBP2023-10-31
Share premium
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Capital redemption reserve
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Retained earnings (accumulated losses)
250,000 GBP2024-10-31
250,000 GBP2023-10-31
Equity
1,000,003 GBP2024-10-31
1,000,003 GBP2023-10-31
Investments in group undertakings and participating interests
1,250,002 GBP2024-10-31
1,250,002 GBP2023-10-31
Amounts owed to group undertakings
Current
250,000 GBP2024-10-31
250,000 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,003 shares2024-10-31
500,003 shares2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MAXCO LIMITED
    Info
    THE STRUCTURE GROUP LIMITED - 2010-01-20
    Registered number 06740502
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2008-11-04 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • MAXCO LIMITED
    S
    Registered number 06740502
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    CIF 1
  • MAXCO LIMITED
    S
    Registered number 06740502
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EVENT FLOOR LIMITED
    03548386
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MAJESTIC MARQUEES LIMITED
    - now 05547563 03435949
    BROOKVIEW ESTATE LIMITED - 2010-01-20
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MAXCO CHARTERING LLP
    OC439080
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-09 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2021-09-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    THE STRUCTURE GROUP OF COMPANIES LIMITED
    - now 03435949
    MAJESTIC MARQUEES LIMITED - 2010-06-08
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.