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
    David Keith Bird
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sachdev-scanlon, Riannon Mary
    Director born in May 1979
    Individual (151 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
    Riannon Mary Sachdev-scanlon
    Born in May 1979
    Individual (151 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Swain, Stephen Anthony
    Director born in December 1967
    Individual
    Officer
    2015-07-04 ~ 2017-12-21
    OF - director → CIF 0
    Mr Stephen Anthony Swain
    Born in December 1967
    Individual
    Person with significant control
    2016-08-01 ~ 2017-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Bird, David Keith
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2024-09-17
    OF - director → CIF 0
  • 3
    Dawson, Russell
    Director born in October 1959
    Individual
    Officer
    2010-10-20 ~ 2011-11-21
    OF - director → CIF 0
  • 4
    Hodgson, Paul Anthony
    Administrator born in May 1978
    Individual
    Officer
    2011-11-21 ~ 2012-07-13
    OF - director → CIF 0
  • 5
    Rowley, Laraine Ann
    Director born in August 1961
    Individual
    Officer
    2017-12-21 ~ 2018-01-26
    OF - director → CIF 0
    Laraine Ann Rowley
    Born in August 1961
    Individual
    Person with significant control
    2017-12-21 ~ 2018-01-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Thompson, Angela
    Administrator born in September 1983
    Individual (158 offsprings)
    Officer
    2014-05-28 ~ 2015-07-28
    OF - director → CIF 0
  • 7
    Hall, Victoria
    Administrator born in April 1970
    Individual (136 offsprings)
    Officer
    2013-01-03 ~ 2013-01-03
    OF - director → CIF 0
  • 8
    Powell, Ann Marie
    Administrator born in December 1956
    Individual (1 offspring)
    Officer
    2012-07-13 ~ 2013-01-03
    OF - director → CIF 0
    2013-01-03 ~ 2014-05-28
    OF - director → CIF 0
    2014-05-28 ~ 2015-08-04
    OF - director → CIF 0
  • 9
    Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2012-09-21 ~ 2014-05-28
    PE - secretary → CIF 0
  • 10
    Mont Fleuri, Mahe, Seychelles
    Corporate
    Officer
    2010-10-20 ~ 2012-09-21
    PE - secretary → CIF 0
  • 11
    Mont Fleuri, Mahe, Seychelles, Seychelles
    Corporate (171 offsprings)
    Officer
    2013-01-03 ~ 2013-01-03
    PE - director → CIF 0
  • 12
    EMB MANAGEMENT SOLUTIONS LIMITED
    Unit 1, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (1 parent, 100 offsprings)
    Equity (Company account)
    -246,256 GBP2020-12-31
    Officer
    2014-05-28 ~ 2015-07-31
    PE - director → CIF 0
parent relation
Company in focus

EIGHTMAX INVESTMENTS LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Debtors
4,200 GBP2024-02-29
21,214 GBP2023-02-28
Cash at bank and in hand
19,995 GBP2024-02-29
34,707 GBP2023-02-28
Current Assets
24,195 GBP2024-02-29
55,921 GBP2023-02-28
Net Current Assets/Liabilities
23,983 GBP2024-02-29
50,310 GBP2023-02-28
Total Assets Less Current Liabilities
23,983 GBP2024-02-29
50,310 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
23,981 GBP2024-02-29
50,308 GBP2023-02-28
Equity
23,983 GBP2024-02-29
50,310 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,200 GBP2024-02-29
21,214 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
438 GBP2023-02-28
Other Taxation & Social Security Payable
Current
-1,638 GBP2024-02-29
3,498 GBP2023-02-28
Other Creditors
Current
1,850 GBP2024-02-29
1,675 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29
  • EIGHTMAX INVESTMENTS LTD
    Info
    Registered number 07412912
    The Barn, 16 Nascot Place, Watford WD17 4QT
    Private Limited Company incorporated on 2010-10-20 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.