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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 14
  • 1
    Thompson, Angela
    Administrator born in September 1983
    Individual (207 offsprings)
    Officer
    2014-05-28 ~ 2015-07-28
    OF - Director → CIF 0
  • 2
    Swain, Stephen Anthony
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2015-07-04 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Stephen Anthony Swain
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mills, Blair Robert
    Born in December 1963
    Individual (87 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Blair Robert Mills
    Born in December 1963
    Individual (87 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Sachdev-scanlon, Riannon Mary
    Born in May 1979
    Individual (368 offsprings)
    Officer
    2024-09-17 ~ 2026-02-05
    OF - Director → CIF 0
    Riannon Mary Sachdev-scanlon
    Born in May 1979
    Individual (368 offsprings)
    Person with significant control
    2024-09-17 ~ 2025-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bird, David Keith
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2024-09-17
    OF - Director → CIF 0
    David Keith Bird
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rowley, Laraine Ann
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2018-01-26
    OF - Director → CIF 0
    Laraine Ann Rowley
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2017-12-21 ~ 2018-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Powell, Ann Marie
    Administrator born in December 1956
    Individual (10 offsprings)
    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
  • 8
    Hodgson, Paul Anthony
    Administrator born in May 1978
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ 2012-07-13
    OF - Director → CIF 0
  • 9
    Hall, Victoria
    Administrator born in April 1970
    Individual (158 offsprings)
    Officer
    2013-01-03 ~ 2013-01-03
    OF - Director → CIF 0
  • 10
    Dawson, Russell
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2010-10-20 ~ 2011-11-21
    OF - Director → CIF 0
  • 11
    BLUEBELL SECRETARIES LTD
    07819366
    Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents, 30 offsprings)
    Officer
    2012-09-21 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 12
    Mont Fleuri, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2010-10-20 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 13
    Mont Fleuri, Mahe, Seychelles, Seychelles
    Corporate (193 offsprings)
    Officer
    2013-01-03 ~ 2013-01-03
    OF - Director → CIF 0
  • 14
    EMB MANAGEMENT SOLUTIONS LIMITED 07311919
    Unit 1, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (4 parents, 179 offsprings)
    Officer
    2014-05-28 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

EIGHTMAX INVESTMENTS LTD

Period: 2010-10-20 ~ now
Company number: 07412912
Registered name
EIGHTMAX INVESTMENTS LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Debtors
419 GBP2025-02-28
4,200 GBP2024-02-29
Cash at bank and in hand
5,512 GBP2025-02-28
19,995 GBP2024-02-29
Current Assets
5,931 GBP2025-02-28
24,195 GBP2024-02-29
Net Current Assets/Liabilities
6,673 GBP2025-02-28
23,983 GBP2024-02-29
Total Assets Less Current Liabilities
6,673 GBP2025-02-28
23,983 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
6,671 GBP2025-02-28
23,981 GBP2024-02-29
Equity
6,673 GBP2025-02-28
23,983 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,200 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
419 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
419 GBP2025-02-28
Current, Amounts falling due within one year
4,200 GBP2024-02-29
Other Taxation & Social Security Payable
Current
-2,353 GBP2025-02-28
-1,638 GBP2024-02-29
Other Creditors
Current
1,611 GBP2025-02-28
1,850 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28

  • EIGHTMAX INVESTMENTS LTD
    Info
    Registered number 07412912
    The Barn, 16 Nascot Place, Watford WD17 4QT
    PRIVATE LIMITED COMPANY incorporated on 2010-10-20 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.