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
    Waller, Thomas
    Company Director born in May 1999
    Individual (2 offsprings)
    Officer
    2018-02-04 ~ now
    OF - director → CIF 0
  • 2
    Waller, Lynne
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
    Mrs Lynne Waller
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Giudici, Sergio Angelo
    Retailer born in October 1965
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2016-10-31
    OF - director → CIF 0
    Giudici, Sergio Angelo
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2016-10-31
    OF - secretary → CIF 0
  • 2
    Gamble, Linda Ruth
    Director born in April 1946
    Individual
    Officer
    2016-09-20 ~ 2019-05-31
    OF - director → CIF 0
parent relation
Company in focus

MAHARINI LIMITED

Previous name
MODA GIUDICI LTD - 2016-09-28
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets
2,761 GBP2023-12-31
3,614 GBP2022-12-31
Current Assets
148,338 GBP2023-12-31
188,783 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-111,258 GBP2023-12-31
-117,437 GBP2022-12-31
Non-current
-14,274 GBP2023-12-31
-24,092 GBP2022-12-31
Equity
28,038 GBP2023-12-31
53,671 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • MAHARINI LIMITED
    Info
    MODA GIUDICI LTD - 2016-09-28
    Registered number 09493532
    40 Little London, Chichester, West Sussex PO19 1PL
    Private Limited Company incorporated on 2015-03-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.