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
    Kelleway, Caroline Helen
    Property Manager born in February 1963
    Individual (12 offsprings)
    Officer
    2015-06-22 ~ now
    OF - director → CIF 0
    Ms Caroline Helen Kelleway
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Simon
    Property Manager born in March 1983
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ now
    OF - director → CIF 0
    Martin, Simon
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ now
    OF - secretary → CIF 0
    Mr Simon Martin
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAXI INVESTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
118,161 GBP2023-06-30
103,161 GBP2022-06-30
Fixed Assets
118,161 GBP2023-06-30
103,161 GBP2022-06-30
Debtors
3,876 GBP2023-06-30
17,579 GBP2022-06-30
Cash at bank and in hand
12,721 GBP2023-06-30
49,745 GBP2022-06-30
Current Assets
16,597 GBP2023-06-30
67,324 GBP2022-06-30
Net Current Assets/Liabilities
-59,288 GBP2023-06-30
-70,543 GBP2022-06-30
Total Assets Less Current Liabilities
58,873 GBP2023-06-30
32,618 GBP2022-06-30
Net Assets/Liabilities
54,174 GBP2023-06-30
32,618 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
34,524 GBP2023-06-30
27,066 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
118,161 GBP2023-06-30
103,161 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-3,797 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current
3,876 GBP2023-06-30
17,579 GBP2022-06-30
Other Taxation & Social Security Payable
Current
761 GBP2023-06-30
1,862 GBP2022-06-30
Other Creditors
Current
74,164 GBP2023-06-30
135,165 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
960 GBP2023-06-30
840 GBP2022-06-30

  • MAXI INVESTMENTS LIMITED
    Info
    Registered number 09651195
    Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset BH8 8NF
    Private Limited Company incorporated on 2015-06-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.