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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
Active 4
  • 1
    De Luca, Robert
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Varro, Paul Leslie Egon
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Adam Whitney
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 21, The Tower, Melbourne Central, 360 Elizabeth Street, Melbourne, Victoria 3000, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Kruyt, Geoffrey Robert
    Business Executive born in December 1968
    Individual
    Officer
    icon of calendar 2018-07-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Foster, David
    Managing Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Tomas, Abraham
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Conn, Ashley
    Finance Director born in March 1975
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2024-09-12
    OF - Director → CIF 0
  • 5
    Blackburn, Mark Sutherland
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Salisbury, Michael Neil
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Shaw, Gareth
    Chartered Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Eggleston, Robert Liam
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Edwards, Lisa Joanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Kay, Michael Graham Doveton
    Born in December 1957
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Mitchell, David Lee
    Finance Director born in August 1972
    Individual
    Officer
    icon of calendar 2021-01-19 ~ 2022-03-04
    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
    icon of addressOne St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2013-01-24 (12 years 11 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
    icon of addressLower 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
    icon of addressCorporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB
    Limited Company in England
    CIF 2
  • MAXXIA (UK) LTD
    S
    Registered number 8373870
    icon of addressCorporate 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
  • icon of address1 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
    icon of calendar 2017-01-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CLM FLEET MANAGEMENT PLC - 2022-09-22
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    CLM BIZCO LIMITED - 2011-03-01
    icon of addressCorporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,163,775 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCorporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address9 Apex Business Village, Annitsford, Cramlington, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,404 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressEwood House Walker Road, Guide, Blackburn, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TEMPLECO 331 LIMITED - 1997-02-27
    icon of addressCorporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.