logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Edwards, Lisa Joanne
    Individual (9 offsprings)
    Officer
    2014-02-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Foster, David
    Managing Director born in November 1970
    Individual (9 offsprings)
    Officer
    2021-01-19 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Blackburn, Mark Sutherland
    Director born in May 1957
    Individual (10 offsprings)
    Officer
    2013-01-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    De Luca, Robert
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Eggleston, Robert Liam
    Solicitor born in November 1957
    Individual (31 offsprings)
    Officer
    2022-03-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Kay, Michael Graham Doveton
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2013-08-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Varro, Paul Leslie Egon
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Conn, Ashley
    Finance Director born in March 1975
    Individual (10 offsprings)
    Officer
    2020-10-05 ~ 2024-09-12
    OF - Director → CIF 0
  • 9
    Shaw, Gareth
    Chartered Accountant born in August 1971
    Individual (23 offsprings)
    Officer
    2014-02-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Mitchell, David Lee
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2021-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 11
    Morrison, Adam Whitney
    Born in April 1975
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Kruyt, Geoffrey Robert
    Business Executive born in December 1968
    Individual (10 offsprings)
    Officer
    2018-07-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 13
    Tomas, Abraham
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2013-01-24 ~ 2018-07-10
    OF - Director → CIF 0
  • 14
    Salisbury, Michael Neil
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 15
    MAXXIA (UK) LIMITED 08373870
    Level 21, The Tower, Melbourne Central, 360 Elizabeth Street, Melbourne, Victoria 3000, Australia
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAXXIA (UK) LIMITED

Period: 2013-01-24 ~ now
Company number: 08373870
Registered name
MAXXIA (UK) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • MAXXIA (UK) LIMITED
    Info
    Registered number 08373870
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2013-01-24 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • MAXXIA (UK) LIMITED
    S
    Registered number missing
    Lower Ground Floor, The Old Station, Moor Lane, Staines Upon Thames, London, England, TW18 4BB
    Limited Company
    CIF 1
  • MAXXIA (UK) LIMITED
    S
    Registered number 8373870
    Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB
    Limited Company in England
    CIF 2
  • MAXXIA (UK) LTD
    S
    Registered number 8373870
    Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ANGLO SCOTTISH ASSET FINANCE LIMITED
    06099866
    12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CAPEX ASSET FINANCE LIMITED
    04898119
    1 Church Court, Cox Street, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CLM FLEET MANAGEMENT LTD - now
    CLM FLEET MANAGEMENT PLC
    - 2022-09-22 07473554 01431649... (more)
    CLM BIZCO LIMITED - 2011-03-01
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CORPORATE VEHICLE RENTALS LIMITED
    05950601
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    EUROPEAN VEHICLE CONTRACTS LIMITED
    06532275
    9 Apex Business Village, Annitsford, Cramlington, Northumberland, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ 2021-03-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MAXXIA (UK) LIMITED
    08373870
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    PRAETURA SERVICING FINANCE LIMITED - now
    MAXXIA FINANCE LIMITED
    - 2024-09-25 08373926
    Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    PRAETURA SERVICING LIMITED - now
    MAXXIA LIMITED
    - 2024-09-25 07807901 07806421
    VISPER ASSET FINANCE LIMITED - 2013-02-19
    Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-09-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    THE CAR HOUSE MILTON KEYNES LIMITED
    - now 03296592
    TEMPLECO 331 LIMITED - 1997-02-27
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    TOTAL VEHICLE MANAGEMENT LIMITED
    - now 02933078
    LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
    Corporate House, Jenna Way, Newport Pagnell Milton Keynes
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-04-06 ~ 2022-05-31
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.