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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 7
  • 1
    Thorne, Anthony Gordon
    Chartered Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    2015-03-18 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Milner, Paul George
    Born in August 1961
    Individual (113 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alexander Bard
    Born in January 1976
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goldstein, Michael Howard
    Chartered Accountant born in July 1963
    Individual (104 offsprings)
    Officer
    2016-06-10 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Miss Tania Bard
    Born in January 1979
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ezekiel, Ivan Howard
    Born in January 1966
    Individual (104 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 7
    MORNINGTON SECRETARIES LIMITED - now 03381796
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    43 Mornington Road, Chingford, London, England
    Active Corporate (6 parents, 135 offsprings)
    Officer
    2015-05-14 ~ 2019-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MAX BARNEY LTD

Period: 2016-04-18 ~ now
Company number: 09496464 OC358893
Registered names
MAX BARNEY LTD - now OC358893
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
10,339 GBP2025-03-31
Debtors
19,481,982 GBP2025-03-31
19,948,245 GBP2024-03-31
Cash at bank and in hand
334,681 GBP2025-03-31
116,054 GBP2024-03-31
Current Assets
19,816,663 GBP2025-03-31
20,064,299 GBP2024-03-31
Net Current Assets/Liabilities
15,145,398 GBP2025-03-31
14,749,834 GBP2024-03-31
Total Assets Less Current Liabilities
15,155,737 GBP2025-03-31
14,749,834 GBP2024-03-31
Creditors
Non-current
-14,455,840 GBP2025-03-31
-14,101,602 GBP2024-03-31
Net Assets/Liabilities
699,897 GBP2025-03-31
648,232 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
699,895 GBP2025-03-31
648,230 GBP2024-03-31
Equity
699,897 GBP2025-03-31
648,232 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
18,716,250 GBP2025-03-31
18,915,180 GBP2024-03-31
Amounts Owed By Related Parties
849,116 GBP2024-03-31
Other Debtors
Current
623,271 GBP2025-03-31
4,351 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
25,051 GBP2025-03-31
28,531 GBP2024-03-31
Prepayments/Accrued Income
Current
117,410 GBP2025-03-31
151,067 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
19,481,982 GBP2025-03-31
Amounts falling due within one year, Current
19,948,245 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,861 GBP2025-03-31
43,244 GBP2024-03-31
Amounts owed to group undertakings
Current
4,260,410 GBP2025-03-31
4,813,578 GBP2024-03-31
Amounts Owed to Related Parties
65,460 GBP2025-03-31
Corporation Tax Payable
Current
20,059 GBP2025-03-31
7,318 GBP2024-03-31
Taxation/Social Security Payable
227,583 GBP2025-03-31
334,988 GBP2024-03-31
Other Creditors
Current
60,449 GBP2025-03-31
55,221 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,443 GBP2025-03-31
60,116 GBP2024-03-31
Amounts owed to group undertakings
Non-current
14,455,840 GBP2025-03-31
14,101,602 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-25,051 GBP2025-03-31
-28,531 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • MAX BARNEY LTD
    Info
    MAX BARNEY MANAGEMENT LTD - 2016-04-18
    4 CHANDOS STREET LIMITED - 2016-04-18
    Registered number 09496464
    168 Shoreditch High Street, London E1 6HU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 1
  • 1
    CONTAINERVILLE LIMITED
    11762070
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.