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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 3
  • 1
    Hall, Martin
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Martin Hall
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    Mr Martin Hall
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcgowan, Michael Christopher
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Michael Christopher Mcgowan
    Born in January 1947
    Individual (8 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2016-09-02 ~ 2016-09-02
    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
  • 3
    Forster, Clifford Rowland
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Clifford Rowland Forster
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2016-09-02 ~ 2016-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAXSAMBA LIMITED

Period: 2016-09-02 ~ now
Company number: 10356380 05299222
Registered name
MAXSAMBA LIMITED - now 05299222
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Fixed Assets - Investments
6,032,578 GBP2025-09-30
5,577,796 GBP2024-09-30
Fixed Assets
6,032,578 GBP2025-09-30
5,577,796 GBP2024-09-30
Cash at bank and in hand
7,676 GBP2025-09-30
26,296 GBP2024-09-30
Current Assets
7,676 GBP2025-09-30
26,296 GBP2024-09-30
Net Current Assets/Liabilities
-2,724,095 GBP2025-09-30
-2,749,439 GBP2024-09-30
Total Assets Less Current Liabilities
3,308,483 GBP2025-09-30
2,828,357 GBP2024-09-30
Net Assets/Liabilities
2,892,984 GBP2025-09-30
2,490,061 GBP2024-09-30
Equity
Called up share capital
10,000 GBP2025-09-30
10,000 GBP2024-09-30
10,000 GBP2023-10-01
Retained earnings (accumulated losses)
2,882,984 GBP2025-09-30
2,480,061 GBP2024-09-30
1,835,264 GBP2023-10-01
Equity
2,892,984 GBP2025-09-30
2,490,061 GBP2024-09-30
1,845,264 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
402,923 GBP2024-10-01 ~ 2025-09-30
644,797 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
402,923 GBP2024-10-01 ~ 2025-09-30
644,797 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
9,097 GBP2024-10-01 ~ 2025-09-30
Staff Costs/Employee Benefits Expense
9,097 GBP2024-10-01 ~ 2025-09-30
Corporation Tax Payable
Current
57,106 GBP2025-09-30
99,068 GBP2024-09-30
Other Creditors
Current
2,668,915 GBP2025-09-30
2,670,917 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
5,750 GBP2025-09-30
5,750 GBP2024-09-30
Creditors
Current
2,731,771 GBP2025-09-30
2,775,735 GBP2024-09-30
Net Deferred Tax Liability/Asset
-415,499 GBP2025-09-30
-338,296 GBP2024-09-30

  • MAXSAMBA LIMITED
    Info
    Registered number 10356380
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-02 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.