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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 5
  • 1
    Bitzi, Norbert
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Dr Karl Walter Braun
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    2018-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mason, William Joseph
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Grutter, Peter Michael
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 294 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXPARV LIMITED

Company number: 11715726
Registered name
MAXPARV LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAXPARV LIMITED
    Info
    Registered number 11715726
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
  • MAXPARV LIMITED
    S
    Registered number 11715726
    Maxon House, Hogwood Lane, Finchampstead, Wokingham, England, RG40 4QW
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PARMAN 123 LIMITED
    07654503
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PARVALUX ELECTRIC MOTORS LIMITED
    00446422
    Parvalux House, 2 Technology Road, Poole, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    10,891,016 GBP2024-12-31
    Person with significant control
    2019-03-14 ~ 2024-12-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PARVALUX LIMITED
    - now 06476314
    STEELRAY NO. 247 LIMITED - 2008-03-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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