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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 14
  • 1
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-09-18 ~ 2014-11-13
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Lupton, Joshua
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ 2021-11-18
    OF - Director → CIF 0
    Mr Joshua Lupton
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2020-11-24 ~ 2021-11-18
    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
  • 3
    Holmes, David
    Born in September 1992
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2020-11-13
    OF - Director → CIF 0
    Mr David Holmes
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2019-10-30 ~ 2020-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2020-11-13 ~ 2020-11-24
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2020-11-13 ~ 2020-11-24
    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
  • 5
    Sbiera, Vasile
    Born in November 1988
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 6
    Ashcroft, Richard
    Born in May 1986
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2017-03-15
    OF - Director → CIF 0
    Richard Ashcroft
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Harvey, John
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ 2019-10-30
    OF - Director → CIF 0
    Mr John Harvey
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2019-08-12 ~ 2019-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Vasile, Bogdan
    Born in August 1982
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2015-11-16
    OF - Director → CIF 0
  • 10
    Mccrone, Gary
    Born in April 1996
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Gary Mccrone
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2017-07-27 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Siwik, Sandra
    Born in February 1992
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2015-05-27
    OF - Director → CIF 0
  • 12
    March, Vicente
    Born in February 1977
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2015-07-23
    OF - Director → CIF 0
  • 13
    Karimakwenda, Newton
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Tagger, Jagdeep
    Born in September 1986
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2022-08-31
    OF - Director → CIF 0
    Miss Jagdeep Tagger
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2021-11-18 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAWSAND MAXIMUM LTD

Company number: 09224593
Registered name
CAWSAND MAXIMUM LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • CAWSAND MAXIMUM LTD
    Info
    Registered number 09224593
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.