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 5
  • 1
    Monks, Timothy David
    Chairman born in August 1945
    Individual (19 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Simon Mark
    Compliance Manager born in October 1962
    Individual (18 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Tankard, Michael Charles, Mr.
    It Manager born in August 1982
    Individual (16 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Louise Diana
    Sales Manager born in October 1980
    Individual (15 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
  • 5
    FL CAPITAL HOLDINGS LIMITED - now
    FL CAPITAL LTD - 2015-01-08
    FREELANCERS LIMITED - 2012-03-12
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Reeves, Anthony Alexander, Mr.
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2018-12-28 ~ 2023-11-27
    OF - Director → CIF 0
    Reeves, Anthony Alexander
    Individual (2 offsprings)
    Officer
    2018-12-28 ~ 2023-11-27
    OF - Secretary → CIF 0
  • 2
    Howell, Michael Haydn
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    2017-04-11 ~ 2018-12-28
    OF - Director → CIF 0
    Mr Michael Haydn Howell
    Born in July 1964
    Individual (41 offsprings)
    Person with significant control
    2017-04-24 ~ 2018-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shortland, Martin
    Director born in March 1948
    Individual (71 offsprings)
    Officer
    2016-08-10 ~ 2017-04-11
    OF - Director → CIF 0
    Mr Martin Shortland
    Born in March 1948
    Individual (71 offsprings)
    Person with significant control
    2016-08-10 ~ 2017-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bonser, Timothy David
    Finance Director born in March 1983
    Individual (1 offspring)
    Officer
    2024-04-09 ~ 2024-11-13
    OF - Director → CIF 0
parent relation
Company in focus

MAXIPAY UMBRELLA LIMITED

Previous names
CONSTRUCTION 2020 LTD - 2024-10-03
HERAULT LTD - 2020-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
20 GBP2022-12-30
26 GBP2021-12-31
Creditors
Current
210 GBP2022-12-30
180 GBP2021-12-31
Net Current Assets/Liabilities
-190 GBP2022-12-30
-154 GBP2021-12-31
Total Assets Less Current Liabilities
-190 GBP2022-12-30
-154 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-30
1 GBP2021-12-31
Retained earnings (accumulated losses)
-191 GBP2022-12-30
-155 GBP2021-12-31
Equity
-190 GBP2022-12-30
-154 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-30
52020-12-28 ~ 2021-12-31
Amounts owed to group undertakings
Current
210 GBP2022-12-30
180 GBP2021-12-31

  • MAXIPAY UMBRELLA LIMITED
    Info
    CONSTRUCTION 2020 LTD - 2024-10-03
    HERAULT LTD - 2020-07-08
    Registered number 10323560
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS
    Private Limited Company incorporated on 2016-08-10 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.