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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 10
  • 1
    Lloyd, Mark Leslie
    Director born in March 1960
    Individual (38 offsprings)
    Officer
    2017-02-02 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Mark Leslie Lloyd
    Born in March 1960
    Individual (38 offsprings)
    Person with significant control
    2017-02-02 ~ 2018-08-23
    PE - Has significant influence or controlCIF 0
  • 2
    Reeves, Jaqueline
    Property Coach born in May 1958
    Individual (28 offsprings)
    Officer
    2018-03-02 ~ 2019-02-17
    OF - Director → CIF 0
  • 3
    Rayner, Bruce Campbell
    Director born in August 1954
    Individual (18 offsprings)
    Officer
    2017-02-02 ~ 2017-06-20
    OF - Director → CIF 0
  • 4
    Grunwald, Toni
    Born in June 1995
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Ruffell, Paula Andrea
    Tax Lawyer born in January 1982
    Individual (7 offsprings)
    Officer
    2017-02-02 ~ 2018-03-02
    OF - Director → CIF 0
    Ms Paula Andrea Ruffell
    Born in January 1982
    Individual (7 offsprings)
    Person with significant control
    2017-02-02 ~ 2018-03-02
    PE - Has significant influence or controlCIF 0
  • 6
    Dokter Staenseastraat 19, 2451 Ac Leimuiden, Regio Leiden, Netherlands
    Corporate (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 7
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563, 03920255
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2017-02-02 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 8
    85, Brielselaan, Rotterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2019-02-17 ~ 2024-10-21
    OF - Director → CIF 0
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SPENCER WARWICK LIMITED
    SPENCER WARWICK LTD 06966052
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    106 GBP2024-07-31
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 10
    MAX PROPERTY MANAGEMENT LIMITED
    10528668
    35, Great St. Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-02 ~ 2017-02-02
    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

MAX VENTURES MANAGEMENT LTD

Previous names
MAX PROPERTY INVESTMENT GROUP LIMITED - 2024-11-06
MAX PROPERTY INVESTMENT GROUP PLC - 2019-11-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
746 GBP2023-12-31
Current Assets
746 GBP2023-12-31
Creditors
-2,871 GBP2024-12-31
-2,181 GBP2023-12-31
Net Current Assets/Liabilities
-2,871 GBP2024-12-31
-1,435 GBP2023-12-31
Total Assets Less Current Liabilities
-2,871 GBP2024-12-31
-1,435 GBP2023-12-31
Net Assets/Liabilities
-2,871 GBP2024-12-31
-1,435 GBP2023-12-31
Equity
Called up share capital
54,000 GBP2024-12-31
54,000 GBP2023-12-31
Share premium
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Retained earnings (accumulated losses)
-146,871 GBP2024-12-31
-145,435 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
23 GBP2024-12-31
Other Creditors
Current
2,167 GBP2024-12-31
1,180 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
681 GBP2024-12-31
1,001 GBP2023-12-31
Creditors
Current
2,871 GBP2024-12-31
2,181 GBP2023-12-31

  • MAX VENTURES MANAGEMENT LTD
    Info
    MAX PROPERTY INVESTMENT GROUP LIMITED - 2024-11-06
    MAX PROPERTY INVESTMENT GROUP PLC - 2024-11-06
    Registered number 10597801
    Churchill House 137-139 Brent Street, Hendon, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.