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
    Winters, Ian
    Estate Agent born in February 1971
    Individual (16 offsprings)
    Officer
    2015-06-25 ~ now
    OF - director → CIF 0
    Mr Ian Winters
    Born in February 1971
    Individual (16 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Winters, Lisa Jayne
    Estate Agent born in May 1967
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ now
    OF - director → CIF 0
    Lisa Winters
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

MAX IRVINE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Debtors
13,017 GBP2023-03-31
56 GBP2022-03-31
Cash at bank and in hand
312 GBP2023-03-31
3,059 GBP2022-03-31
Current Assets
13,329 GBP2023-03-31
3,115 GBP2022-03-31
Other Creditors
10,552 GBP2023-03-31
15,831 GBP2022-03-31
Net Current Assets/Liabilities
2,777 GBP2023-03-31
-12,716 GBP2022-03-31
Total Assets Less Current Liabilities
2,779 GBP2023-03-31
-12,714 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,679 GBP2023-03-31
-12,814 GBP2022-03-31
Equity
2,779 GBP2023-03-31
-12,714 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
2 GBP2023-03-31
2 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
492 GBP2023-03-31
42 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
14 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
493 GBP2023-03-31
56 GBP2022-03-31

Related profiles found in government register
  • MAX IRVINE LIMITED
    Info
    Registered number 09655917
    26 High Street, Fenstanton, Huntingdon PE28 9JZ
    Private Limited Company incorporated on 2015-06-25 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • MAX IRVINE LTD
    S
    Registered number 09655917
    Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONNETTS BAKERY DEVELOPMENT LIMITED - 2018-03-28
    26 High Street, Fenstanton, Huntingdon, England
    Corporate (4 parents)
    Equity (Company account)
    169,233 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.