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

MAXXIA (UK) LIMITED

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 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
Active 1
  • 1 Church Court, Cox Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    833,448 GBP2015-12-31
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham
    Active Corporate (3 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
    CLM FLEET MANAGEMENT PLC - 2022-09-22
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    CLM BIZCO LIMITED - 2011-03-01
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,163,775 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    9 Apex Business Village, Annitsford, Cramlington, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    389,149 GBP2023-11-30
    Person with significant control
    2017-01-18 ~ 2021-03-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    MAXXIA LIMITED - 2024-09-25
    VISPER ASSET FINANCE LIMITED - 2013-02-19
    Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    TEMPLECO 331 LIMITED - 1997-02-27
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 6 - Ownership of shares – 75% or more → OE

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.