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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
Active 1
Ceased 3
  • 1
    Wilssens, Nick
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Travers, Lewis
    Chartered Accountant born in November 1916
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2009-06-19
    OF - Director → CIF 0
    icon of calendar 2009-11-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 3
    Stoof, Nicole, Ll.lb
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2022-01-19
    OF - Director → CIF 0
parent relation
Company in focus

MAXELL LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
54,212,527 GBP2024-05-24
54,212,527 GBP2023-05-31
Cash at bank and in hand
68,112,208 GBP2024-05-24
68,112,208 GBP2023-05-31
Net Assets/Liabilities
122,324,735 GBP2024-05-24
122,324,735 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
53,838,208 shares2023-06-01 ~ 2024-05-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-24
Number of shares allotted
Class 2 ordinary share
14,274,000 shares2023-06-01 ~ 2024-05-24
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-24
Number of shares allotted
Class 3 ordinary share
54,212,527 shares2023-06-01 ~ 2024-05-24
Par Value of Share
Class 3 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-24
Equity
122,324,735 GBP2024-05-24
122,324,735 GBP2023-05-31

Related profiles found in government register
  • MAXELL LIMITED
    Info
    Registered number 06912995
    icon of address43 Warren Avenue, South Croydon, Greater London CR2 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-21 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • MAXELL LTD
    S
    Registered number missing
    icon of address1 Koizumi, Oyamazaki, Kyoto 618-8525, Japan
    Public Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATLING FORTY SEVEN LIMITED - 1980-12-31
    MAXELL (U.K.) LIMITED - 1994-04-01
    icon of addressBotanica Ditton Park Riding Court Road, Datchet, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.