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 6
  • 1
    Kwek, Eik Sheng
    Group Chief Operating Officer At Cdl born in June 1981
    Individual (87 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Cheng, Mark Lim Chuan
    Head Of Capital Markets At Cdl born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcginty, Neil Andrew
    Development Director, Group Investments At Cdl born in September 1971
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Stuart
    Director born in June 1988
    Individual (31 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Ridgwell, David Benjamin
    Asset Management Director At City Developments Ltd born in May 1966
    Individual (21 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Mcclure, David Robert
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2014-11-04 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (30 offsprings)
    Officer
    2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (9 offsprings)
    Officer
    2021-07-16 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Scott, Duncan Alan
    Director born in August 1992
    Individual
    Officer
    2022-03-14 ~ 2023-03-09
    OF - Director → CIF 0
  • 6
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (32 offsprings)
    Officer
    2014-11-04 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Day, Christopher Stuart
    Head Of Investor Services At Ogier Global born in May 1979
    Individual
    Officer
    2023-03-09 ~ 2023-11-23
    OF - Director → CIF 0
  • 9
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Bidel, Coral Suzanne
    Born in September 1983
    Individual (48 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Lock, James Robert
    Magaing Director born in January 1976
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Pegler, Michael John
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2014-11-04 ~ 2015-02-26
    OF - Director → CIF 0
  • 14
    Kataky, Gemma Nandita
    Director born in September 1983
    Individual (43 offsprings)
    Officer
    2016-05-24 ~ 2019-11-15
    OF - Director → CIF 0
    Kataky, Gemma Nandita
    Managing Director born in September 1983
    Individual (43 offsprings)
    2020-04-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 15
    Caballero Martinez, Jose Gabriel
    Vice President born in June 1981
    Individual (32 offsprings)
    Officer
    2022-03-14 ~ 2023-03-09
    OF - Director → CIF 0
  • 16
    Davies, Simon David Austin
    Director born in August 1976
    Individual (66 offsprings)
    Officer
    2017-02-28 ~ 2023-03-09
    OF - Director → CIF 0
  • 17
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-11-04
    PE - Has significant influence or control → CIF 0
    2019-11-04 ~ 2023-03-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    APEX GROUP SECRETARIES (UK) LIMITED - now
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2014-11-04 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 19
    345, Park Avenue, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-12-02
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 20
    44 Esplanade, 3rd Floor, St Helier, Jersey
    Corporate (94 offsprings)
    Officer
    2023-03-09 ~ 2024-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MAX OFFICE (SKD) GENERAL PARTNER LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-40,715 GBP2022-01-01 ~ 2022-12-31
-59,796 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-40,715 GBP2022-01-01 ~ 2022-12-31
-59,796 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-40,715 GBP2022-01-01 ~ 2022-12-31
-59,796 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
5,126 GBP2022-12-31
1,356 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
5,126 GBP2022-12-31
1,356 GBP2021-12-31
Net Current Assets/Liabilities
-309,590 GBP2022-12-31
-268,875 GBP2021-12-31
Total Assets Less Current Liabilities
-309,589 GBP2022-12-31
-268,874 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-309,589 GBP2022-12-31
-268,874 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-309,590 GBP2022-12-31
-268,875 GBP2021-12-31
Equity
-309,589 GBP2022-12-31
-268,874 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
5,126 GBP2022-12-31
1,356 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
26,848 GBP2022-12-31
26,332 GBP2021-12-31
Other Creditors
Amounts falling due within one year
287,868 GBP2022-12-31
243,899 GBP2021-12-31
  • MAX OFFICE (SKD) GENERAL PARTNER LTD
    Info
    Registered number 09295303
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB
    Private Limited Company incorporated on 2014-11-04 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.