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 6
  • 1
    Fraine, Thomas Conran
    Director born in April 1992
    Individual (14 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Jack Daniel
    Director born in September 1984
    Individual (40 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Walling, Michael
    Finance Director born in March 1988
    Individual (15 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    O’reilly, Peadar James
    Director born in November 1976
    Individual (75 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Mcclelland, Michael Philip
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 6
    PRAETURA SERVICING HOLDINGS LIMITED - now
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-29 ~ now
    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
Ceased 14
  • 1
    Foster, David
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2021-01-19 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    De Luca, Robert
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Edwards, Lisa Joanne
    Individual (5 offsprings)
    Officer
    2014-02-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Mitchell, David Lee
    Finance Director born in August 1972
    Individual
    Officer
    2021-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Kruyt, Geoffrey Robert
    Business Executive born in December 1968
    Individual
    Officer
    2018-07-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Blackburn, Mark Sutherland
    Director born in May 1957
    Individual
    Officer
    2013-01-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Conn, Ashley
    Finance Director born in March 1975
    Individual
    Officer
    2020-10-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Eggleston, Robert Liam
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Tomas, Abraham
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2018-07-10
    OF - Director → CIF 0
  • 10
    Salisbury, Michael Neil
    Director born in December 1965
    Individual
    Officer
    2014-09-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 11
    Shaw, Gareth
    Chartered Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Kay, Michael Graham Doveron
    Born in December 1957
    Individual
    Officer
    2013-08-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Level 21, The Tower, Melbourne Central, 360 Elizabeth Street, Melbourne, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PRAETURA SERVICING LIMITED - now
    MAXXIA LIMITED - 2024-09-25
    VISPER ASSET FINANCE LIMITED - 2013-02-19
    Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    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
parent relation
Company in focus

PRAETURA SERVICING FINANCE LIMITED

Previous name
MAXXIA FINANCE LIMITED - 2024-09-25
Standard Industrial Classification
64910 - Financial Leasing

  • PRAETURA SERVICING FINANCE LIMITED
    Info
    MAXXIA FINANCE LIMITED - 2024-09-25
    Registered number 08373926
    Ewood House Walker Road, Guide, Blackburn BB1 2QE
    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 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.