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 2
  • 1
    Lardner, Paul Jonathon
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathon Lardner
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Lardner, Gwenllian Haf
    Individual (1 offspring)
    Officer
    2014-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAX OPTIONS LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Property, Plant & Equipment
212 GBP2023-12-31
636 GBP2022-12-31
Fixed Assets - Investments
15 GBP2023-12-31
15 GBP2022-12-31
Debtors
Current
479,389 GBP2023-12-31
638,760 GBP2022-12-31
Non-current
54,441 GBP2023-12-31
95,896 GBP2022-12-31
Cash at bank and in hand
109,708 GBP2023-12-31
188,300 GBP2022-12-31
Net Assets/Liabilities
586,094 GBP2023-12-31
871,075 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
586,044 GBP2023-12-31
871,025 GBP2022-12-31
Equity
586,094 GBP2023-12-31
871,075 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,572 GBP2023-12-31
2,572 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,572 GBP2023-12-31
2,572 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,360 GBP2023-12-31
1,936 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,360 GBP2023-12-31
1,936 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
212 GBP2023-12-31
636 GBP2022-12-31
Amounts invested in assets
15 GBP2023-12-31
15 GBP2022-12-31
Prepayments/Accrued Income
Current
23,425 GBP2023-12-31
10,925 GBP2022-12-31
Other Debtors
Current
414,509 GBP2023-12-31
627,835 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,201 GBP2023-12-31
720 GBP2022-12-31
Corporation Tax Payable
Current
52,222 GBP2023-12-31
48,264 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
40 GBP2023-01-01 ~ 2023-12-31
40 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31

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 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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
Active 1
  • PINT TRADING LIMITED - 2020-04-22
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,925 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.