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 8
  • 1
    Mcdonnell, John Conrad
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2015-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cardwell, Stephen
    Investment Portfolio Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Byrom, Michiel
    Scientist born in November 1967
    Individual (1 offspring)
    Officer
    2013-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thomas, David Maelor
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2013-07-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hurley, Mark Gordon Delap
    Consultant born in September 1957
    Individual (9 offsprings)
    Officer
    2013-03-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    Orme, Geoffrey Michael
    Finance Director born in April 1957
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    ANTICUS PARTNERS LIMITED - now
    VIKING FUND MANAGERS LIMITED - 2019-05-16
    NEON CAPITAL PARTNERS LIMITED - 2013-04-25
    TIMEC 1258 LIMITED - 2011-03-22
    1, London Wall, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    164,329 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    FINANCE YORKSHIRE EQUITY GP LIMITED - now
    TIMEC 1264 LIMITED - 2010-05-11
    1, London Wall, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    47 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Veverka, Anthony Rudolph
    Ceo born in August 1961
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Gower, Paul Antony
    Investment Director born in February 1968
    Individual
    Officer
    2013-10-17 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Worrall, Andrew, Mr.
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2016-05-03
    OF - Director → CIF 0
parent relation
Company in focus

MAIESTA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAIESTA LIMITED
    Info
    Registered number 08462830
    Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS
    Private Limited Company incorporated on 2013-03-26 and dissolved on 2020-04-15 (7 years). The company status is Dissolved.
    CIF 0
  • BIOEDEN HOLDINGS LTD
    S
    Registered number 11047289
    Beechfield, The Terrace, Boston Spa, Wetherby, England, LS23 6AH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.