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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 10
  • 1
    Parsons, Trevor Martin
    Sales Director born in August 1955
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Tweddle, Andrew
    Individual (15 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hughes, Nick
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    French, Roy Timothy
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Dignam, David Anthony
    Company Director born in February 1977
    Individual (20 offsprings)
    Officer
    2019-01-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 6
    Elgaard, Ulf Andréas
    Ceo born in February 1972
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Bergmo SkÖld, Ulrika Elisabeth
    Cfo born in June 1967
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Gustavsson, Mikael Kjell Christer
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    2012-06-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 9
    Mclaurin, James Michael
    Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2012-06-15
    OF - Director → CIF 0
    Mclaurin, James Michael
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 10
    ITAB HOLDINGS UK LTD - now 04135080
    ITAB UK LTD
    - 2018-11-27 04135080 03411363... (more)
    ITAB-CG(UK)LIMITED - 2011-02-02
    CITY GROUP INTERNATIONAL PLC - 2006-06-21
    INDIGO BUILDING SERVICES PLC - 2004-06-03
    Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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

MAXTED HOLDINGS LIMITED

Period: 2009-05-05 ~ 2023-12-26
Company number: 06895716
Registered name
MAXTED HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAXTED HOLDINGS LIMITED
    Info
    Registered number 06895716
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7EA
    PRIVATE LIMITED COMPANY incorporated on 2009-05-05 and dissolved on 2023-12-26 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.