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
    Boast, Jacqueline Dawn
    Director born in October 1965
    Individual (18 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mckernan, William Thomas
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Corrigan-stuart, James Frederick
    Individual (22 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    VANTAGE HOLDINGS LIMITED - 2020-08-28
    Level 15, 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,229,772 GBP2023-12-31
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Collyear, John Robert Newman
    Director born in April 1958
    Individual
    Officer
    2017-09-29 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Maybury, Cheryl Elizabeth
    Insurance Broker born in May 1964
    Individual
    Officer
    2014-07-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    James, Peter
    Insurance Broker born in August 1945
    Individual (9 offsprings)
    Officer
    2014-07-28 ~ 2019-07-02
    OF - Director → CIF 0
    Mr Peter James
    Born in August 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kanehann, William
    Director born in June 1957
    Individual
    Officer
    2017-09-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2017-09-29 ~ 2025-03-26
    OF - Director → CIF 0
  • 6
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2017-11-27 ~ 2017-11-27
    OF - Director → CIF 0
  • 7
    James, Theresa Susan Louise
    Insurance Broker born in June 1963
    Individual
    Officer
    2014-07-28 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MAYBURY JAMES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,783,726 GBP2023-12-31
1,161,980 GBP2022-12-31
Debtors
1,750,000 GBP2023-12-31
1,749,994 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,299,326 GBP2023-12-31
-2,299,320 GBP2022-12-31
Net Current Assets/Liabilities
-549,326 GBP2023-12-31
-549,326 GBP2022-12-31
Total Assets Less Current Liabilities
3,234,400 GBP2023-12-31
612,654 GBP2022-12-31
Equity
Called up share capital
50,401 GBP2023-12-31
50,400 GBP2022-12-31
Other miscellaneous reserve
2,621,745 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
562,254 GBP2023-12-31
562,254 GBP2022-12-31
Equity
3,234,400 GBP2023-12-31
612,654 GBP2022-12-31
Investments in group undertakings and participating interests
3,783,726 GBP2023-12-31
1,161,980 GBP2022-12-31
Amounts Owed By Related Parties
1,750,000 GBP2023-12-31
Current
1,749,994 GBP2022-12-31
Amounts owed to group undertakings
Current
2,299,120 GBP2023-12-31
2,299,114 GBP2022-12-31
Corporation Tax Payable
Current
206 GBP2023-12-31
206 GBP2022-12-31
Creditors
Current
2,299,326 GBP2023-12-31
2,299,320 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MAYBURY JAMES LIMITED
    Info
    Registered number 09150112
    First Floor 2 Parklands, Parklands Business Park, Rubery B45 9PZ
    Private Limited Company incorporated on 2014-07-28 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • MAYBURY JAMES LIMITED
    S
    Registered number 09150112
    768 Hagley Road West, Oldbury, United Kingdom, B68 0PJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,884,286 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.