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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
Active 4
  • 1
    Ezekiel, Ivan Howard
    Born in January 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Paul George
    Born in August 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Ms Tania Bard
    Born in January 1979
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Alexander Bard
    Born in January 1976
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Goldstein, Michael Howard
    Director born in July 1963
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2019-03-25
    OF - Director → CIF 0
parent relation
Company in focus

MAX BARNEY INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,606,917 GBP2025-03-31
4,683,654 GBP2024-03-31
Debtors
117,944 GBP2025-03-31
584,468 GBP2024-03-31
Cash at bank and in hand
47,950 GBP2025-03-31
98,220 GBP2024-03-31
Current Assets
165,894 GBP2025-03-31
682,688 GBP2024-03-31
Net Current Assets/Liabilities
-14,897,497 GBP2025-03-31
-14,730,707 GBP2024-03-31
Total Assets Less Current Liabilities
-10,290,580 GBP2025-03-31
-10,047,053 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-10,290,582 GBP2025-03-31
-10,047,055 GBP2024-03-31
Equity
-10,290,580 GBP2025-03-31
-10,047,053 GBP2024-03-31
Other Debtors
Current
113,827 GBP2025-03-31
579,604 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,241 GBP2025-03-31
4,453 GBP2024-03-31
Prepayments/Accrued Income
Current
876 GBP2025-03-31
411 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
117,944 GBP2025-03-31
584,468 GBP2024-03-31
Trade Creditors/Trade Payables
Current
885 GBP2025-03-31
5,670 GBP2024-03-31
Amounts owed to group undertakings
Current
15,051,404 GBP2025-03-31
15,399,343 GBP2024-03-31
Other Creditors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,100 GBP2025-03-31
8,380 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Related profiles found in government register
  • MAX BARNEY INVESTMENTS LIMITED
    Info
    Registered number 10890765
    icon of address168 Shoreditch High Street, London E1 6HU
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • MAX BARNEY INVESTMENTS LIMITED
    S
    Registered number 10890765
    icon of address168, Shoreditch High Street, London, England, E1 6HU
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited in England, United Kingdom
    CIF 2
  • MAX BARNEY INVESTMENTS LIMITED
    S
    Registered number 10890765
    icon of address168, Shoreditch High Street, London, United Kingdom, E1 6HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address168 Shoreditch High Street, Shoreditch, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,986 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,813 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    419 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ 2021-04-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address93 Church Street, Bilston, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    588,403 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-07 ~ 2021-04-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    icon of addressC/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-10-05 ~ 2020-10-09
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.