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
    Sviland, John Tanke
    Executive Director born in September 1965
    Individual (1 offspring)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    Mr John Tanke Sviland
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Postboks, 2920 Soli, Oslo, 0230, Norway
    Corporate (1 offspring)
    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 13
  • 1
    Loeng, Jørgen Marius
    Chief Financial Officer born in February 1977
    Individual
    Officer
    2015-07-02 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Colella, Denise, Chief Executive Officer
    Chief Executive Officer born in November 1973
    Individual
    Officer
    2013-10-15 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    Petit, Jean Michel
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Paton, John
    Chairman born in May 1957
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ 2020-11-19
    OF - Director → CIF 0
  • 5
    BjØrnstad, Ståle
    Chief Executive Officer born in March 1966
    Individual
    Officer
    2015-07-02 ~ 2017-09-22
    OF - Director → CIF 0
  • 6
    Merriman, Aaron Russell
    Senior Investment Analyst born in September 1975
    Individual
    Officer
    2015-05-26 ~ 2015-07-02
    OF - Director → CIF 0
  • 7
    Garcia, Gerald
    Individual
    Officer
    2013-02-01 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 8
    Kitchner, Howard Edward
    Director born in October 1944
    Individual (10 offsprings)
    Officer
    2010-06-18 ~ 2015-07-02
    OF - Director → CIF 0
  • 9
    Shaevitz, Jonathon
    Born in January 1965
    Individual
    Officer
    2011-10-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Katsur, Anthony, Ceo
    Chief Executive born in September 1972
    Individual
    Officer
    2013-02-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 11
    Clausen, Carl Wilhelm Garmann
    Attorney born in December 1963
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2017-05-10
    OF - Director → CIF 0
    Clausen, Carl Wilhelm Garmann
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 12
    Ristow, David Gallagher
    Company Director born in March 1970
    Individual
    Officer
    2012-05-31 ~ 2015-07-02
    OF - Director → CIF 0
  • 13
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-11 ~ 2024-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MAXIFIER LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
1,952 GBP2023-12-31
2,543 GBP2022-12-31
Creditors
Current
1,350,281 GBP2023-12-31
1,392,378 GBP2022-12-31
Net Current Assets/Liabilities
-1,348,329 GBP2023-12-31
-1,389,835 GBP2022-12-31
Total Assets Less Current Liabilities
-1,348,329 GBP2023-12-31
-1,389,835 GBP2022-12-31
Equity
Called up share capital
5,564,408 GBP2023-12-31
5,564,408 GBP2022-12-31
Share premium
13,449,620 GBP2023-12-31
13,449,620 GBP2022-12-31
Retained earnings (accumulated losses)
-20,362,357 GBP2023-12-31
-20,403,863 GBP2022-12-31
Equity
-1,348,329 GBP2023-12-31
-1,389,835 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,600,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,600,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,915 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,915 GBP2022-12-31
Trade Creditors/Trade Payables
Current
319,190 GBP2023-12-31
363,937 GBP2022-12-31
Amounts owed to group undertakings
Current
1,026,791 GBP2023-12-31
1,026,791 GBP2022-12-31
Other Creditors
Current
4,300 GBP2023-12-31
1,650 GBP2022-12-31
  • MAXIFIER LIMITED
    Info
    Registered number 07289441
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2010-06-18 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.