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.
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Kelleway, Caroline Helen
Born in February 1963Individual (222 offsprings)Officer2015-06-22 ~ nowOF - Director → CIF 0Ms Caroline Helen Kelleway
Born in February 1963Individual (222 offsprings)Person with significant control2016-06-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Martin, Simon
Born in March 1983Individual (6 offsprings)Officer2015-06-22 ~ nowOF - Director → CIF 0Martin, Simon
Individual (6 offsprings)Officer2015-06-22 ~ nowOF - Secretary → CIF 0Mr Simon Martin
Born in March 1983Individual (6 offsprings)Person with significant control2016-06-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MAXI INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Current Tax for the Period
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
Tax/Tax Credit on Profit or Loss on Ordinary Activities
Profit/Loss on Ordinary Activities Before Tax
Tax Expense/Credit at Applicable Tax Rate
Other Debtors
Taxation/Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
Deferred Tax Liabilities
- Registered number 09651195
MAXI INVESTMENTS LIMITED
InfoHawthorn House, 1 Lowther Gardens, Bournemouth, Dorset BH8 8NFPRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-21CIF 0
- Not found in our database.
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