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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
Active 2
  • 1
    Kelleway, Caroline Helen
    Property Manager born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
    Ms Caroline Helen Kelleway
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
    Martin, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Simon Martin
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
72,431 GBP2024-06-30
118,161 GBP2023-06-30
Fixed Assets
72,431 GBP2024-06-30
118,161 GBP2023-06-30
Debtors
1,379 GBP2024-06-30
3,876 GBP2023-06-30
Cash at bank and in hand
45,285 GBP2024-06-30
12,721 GBP2023-06-30
Current Assets
46,664 GBP2024-06-30
16,597 GBP2023-06-30
Net Current Assets/Liabilities
32,715 GBP2024-06-30
-59,288 GBP2023-06-30
Total Assets Less Current Liabilities
105,146 GBP2024-06-30
58,873 GBP2023-06-30
Net Assets/Liabilities
99,704 GBP2024-06-30
54,174 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
83,277 GBP2024-06-30
34,524 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
72,431 GBP2024-06-30
118,161 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-45,730 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Current
1,379 GBP2024-06-30
3,876 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,383 GBP2024-06-30
761 GBP2023-06-30
Other Creditors
Current
1,666 GBP2024-06-30
74,164 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
900 GBP2024-06-30
960 GBP2023-06-30

  • MAXI INVESTMENTS LIMITED
    Info
    Registered number 09651195
    icon of addressHawthorn House, 1 Lowther Gardens, Bournemouth, Dorset BH8 8NF
    Private Limited Company incorporated on 2015-06-22 (10 years 3 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.