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
  • Revell, Allen Peter
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
    Mr Allen Peter Revell
    Born in July 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-11-04 ~ 2008-11-04
    OF - Director → CIF 0
  • 2
    Revell, Caroline Jayne
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2014-12-01
    OF - Director → CIF 0
    Revell, Caroline Jayne
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Temple Secretaries Limited
    Individual
    Officer
    2008-11-04 ~ 2008-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXCO LIMITED

Previous name
THE STRUCTURE GROUP LIMITED - 2010-01-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,250,002 GBP2023-10-31
1,250,002 GBP2022-10-31
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-250,000 GBP2023-10-31
-250,000 GBP2022-10-31
Net Current Assets/Liabilities
-249,999 GBP2023-10-31
-249,999 GBP2022-10-31
Total Assets Less Current Liabilities
1,000,003 GBP2023-10-31
1,000,003 GBP2022-10-31
Equity
Called up share capital
500,003 GBP2023-10-31
500,003 GBP2022-10-31
Share premium
200,000 GBP2023-10-31
200,000 GBP2022-10-31
Capital redemption reserve
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
250,000 GBP2023-10-31
250,000 GBP2022-10-31
Equity
1,000,003 GBP2023-10-31
1,000,003 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
1,250,002 GBP2023-10-31
1,250,002 GBP2022-10-31
Amounts owed to group undertakings
Current
250,000 GBP2023-10-31
250,000 GBP2022-10-31

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 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 4
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    BROOKVIEW ESTATE LIMITED - 2010-01-20
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    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 firmOE
    Officer
    2021-09-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    MAJESTIC MARQUEES LIMITED - 2010-06-08
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    359,619 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.