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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 3
  • 1
    Culmer, Simon Christopher John
    Born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Culmer, Anthony Patrick Kennedy
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Anthony Patrick Kennedy Culmer
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Culmer, Judith Mary
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
    Judith Mary Culmer
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-09 ~ 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
  • Lester, Bradley Kevin
    Manager born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Bradley Kevin Lester
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-09 ~ 2021-07-21
    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
parent relation
Company in focus

MAXLIGHT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
508,654 GBP2024-12-31
230,609 GBP2023-12-31
Cash at bank and in hand
2,395,402 GBP2024-12-31
2,947,648 GBP2023-12-31
Current Assets
2,904,056 GBP2024-12-31
3,178,257 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,536 GBP2024-12-31
Net Current Assets/Liabilities
2,886,520 GBP2024-12-31
3,172,807 GBP2023-12-31
Total Assets Less Current Liabilities
2,886,620 GBP2024-12-31
3,172,907 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
70 GBP2022-12-31
Capital redemption reserve
30 GBP2024-12-31
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
2,886,520 GBP2024-12-31
3,172,807 GBP2023-12-31
3,647,758 GBP2022-12-31
Equity
2,886,620 GBP2024-12-31
3,172,907 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,513,713 GBP2024-01-01 ~ 2024-12-31
1,025,049 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,513,713 GBP2024-01-01 ~ 2024-12-31
1,025,049 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,800,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
495,271 GBP2024-12-31
Current
200,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,383 GBP2024-12-31
30,609 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
508,654 GBP2024-12-31
Amounts falling due within one year, Current
230,609 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,536 GBP2024-12-31
5,450 GBP2023-12-31

Related profiles found in government register
  • MAXLIGHT HOLDINGS LIMITED
    Info
    Registered number 11483196
    icon of address333a Western Avenue, Acton W3 0BE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • MAXLIGHT HOLDINGS LIMITED
    S
    Registered number 11483196
    icon of address8, High Street, Brentwood, Essex, United Kingdom, CM14 4AB
    Limited in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address333a Western Avenue, Acton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    537,650 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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