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
    Milner, Paul George
    Company Director born in August 1961
    Individual (61 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexander Bard
    Born in January 1976
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miss Tania Bard
    Born in January 1979
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ezekiel, Ivan Howard
    Company Director born in January 1966
    Individual (63 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thorne, Anthony Gordon
    Chartered Secretary born in July 1949
    Individual (15 offsprings)
    Officer
    2015-03-18 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Goldstein, Michael Howard
    Chartered Accountant born in July 1963
    Individual (63 offsprings)
    Officer
    2016-06-10 ~ 2019-03-25
    OF - Director → CIF 0
  • 3
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2015-05-14 ~ 2019-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MAX BARNEY LTD

Previous names
MAX BARNEY MANAGEMENT LTD - 2016-04-18
4 CHANDOS STREET LIMITED - 2015-11-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
612 GBP2023-03-31
Debtors
19,948,245 GBP2024-03-31
15,217,761 GBP2023-03-31
Cash at bank and in hand
116,054 GBP2024-03-31
480,726 GBP2023-03-31
Current Assets
20,064,299 GBP2024-03-31
15,698,487 GBP2023-03-31
Net Current Assets/Liabilities
14,749,834 GBP2024-03-31
11,212,149 GBP2023-03-31
Total Assets Less Current Liabilities
14,749,834 GBP2024-03-31
11,212,761 GBP2023-03-31
Creditors
Non-current
-14,101,602 GBP2024-03-31
-10,578,318 GBP2023-03-31
Net Assets/Liabilities
648,232 GBP2024-03-31
634,443 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
648,230 GBP2024-03-31
634,441 GBP2023-03-31
Equity
648,232 GBP2024-03-31
634,443 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
18,915,180 GBP2024-03-31
14,189,180 GBP2023-03-31
Other Debtors
Current
4,351 GBP2024-03-31
7,224 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
28,531 GBP2024-03-31
29,870 GBP2023-03-31
Prepayments/Accrued Income
Current
151,067 GBP2024-03-31
90,319 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,948,245 GBP2024-03-31
15,217,761 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,244 GBP2024-03-31
55,290 GBP2023-03-31
Amounts owed to group undertakings
Current
4,813,578 GBP2024-03-31
3,610,862 GBP2023-03-31
Corporation Tax Payable
Current
7,318 GBP2024-03-31
19,111 GBP2023-03-31
Other Creditors
Current
55,221 GBP2024-03-31
58,600 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
60,116 GBP2024-03-31
451,116 GBP2023-03-31
Amounts owed to group undertakings
Non-current
14,101,602 GBP2024-03-31
10,578,318 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-28,531 GBP2024-03-31
-29,870 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Related profiles found in government register
  • MAX BARNEY LTD
    Info
    MAX BARNEY MANAGEMENT LTD - 2016-04-18
    4 CHANDOS STREET LIMITED - 2015-11-19
    Registered number 09496464
    168 Shoreditch High Street, London E1 6HU
    Private Limited Company incorporated on 2015-03-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • MAX BARNEY LIMITED
    S
    Registered number 9496464
    Ground Floor, 32-38, Scrutton Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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