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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 2
  • 1
    Lardner, Paul Jonathon
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathon Lardner
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lardner, Gwenllian Haf
    Individual (1 offspring)
    Officer
    2014-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAX OPTIONS LIMITED

Period: 2014-03-26 ~ now
Company number: 08959232
Registered name
MAX OPTIONS LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Property, Plant & Equipment
1,073 GBP2024-12-31
212 GBP2023-12-31
Fixed Assets - Investments
15 GBP2024-12-31
15 GBP2023-12-31
Debtors
Current
442,762 GBP2024-12-31
479,389 GBP2023-12-31
Non-current
31,018 GBP2024-12-31
54,441 GBP2023-12-31
Cash at bank and in hand
5,974 GBP2024-12-31
109,708 GBP2023-12-31
Net Assets/Liabilities
475,714 GBP2024-12-31
586,094 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
475,664 GBP2024-12-31
586,044 GBP2023-12-31
Equity
475,714 GBP2024-12-31
586,094 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,783 GBP2024-12-31
2,572 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,783 GBP2024-12-31
2,572 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,710 GBP2024-12-31
2,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,710 GBP2024-12-31
2,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
15 GBP2024-12-31
15 GBP2023-12-31
Prepayments/Accrued Income
Current
35,929 GBP2024-12-31
23,425 GBP2023-12-31
Other Debtors
Current
341,956 GBP2024-12-31
414,509 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,020 GBP2024-12-31
4,201 GBP2023-12-31
Corporation Tax Payable
Current
1,108 GBP2024-12-31
52,222 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
40 GBP2024-01-01 ~ 2024-12-31
40 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MAX OPTIONS LIMITED
    Info
    Registered number 08959232
    Lion And Unicorn Lodge, Prince Imperial Road, Chislehurst BR7 5LX
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • MAX OPTIONS LIMITED
    S
    Registered number 08959232
    Lion And Unicorn Lodge, Prince Imperial Road, Chislehurst, England, BR7 5LX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINNACLE OPTIONS TRADING LIMITED
    - now 08961321
    PINT TRADING LIMITED
    - 2020-04-22 08961321
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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