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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 2
  • 1
    Wherry, Emma Jane
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Wherry, Emma Jane
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
    Ms Emma Jane Wherry
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Simpson, Thomas Ralph Gordon, Dr
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ 2023-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAX & SON CONSULTING LTD

Period: 2019-01-02 ~ now
Company number: 11747291
Registered name
MAX & SON CONSULTING LTD - now
Recent Standard Industrial Classification
73110 - Advertising Agencies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2,898 GBP2024-03-31
Cash at bank and in hand
-9 GBP2025-03-31
1 GBP2024-03-31
Current Assets
-9 GBP2025-03-31
2,899 GBP2024-03-31
Net Current Assets/Liabilities
-2,045 GBP2025-03-31
-458 GBP2024-03-31
Net Assets/Liabilities
-2,045 GBP2025-03-31
-458 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-2,046 GBP2025-03-31
-459 GBP2024-03-31
Equity
-2,045 GBP2025-03-31
-458 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
2,898 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
179 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,257 GBP2025-03-31
2,697 GBP2024-03-31
Other Creditors
Amounts falling due within one year
600 GBP2025-03-31
660 GBP2024-03-31

  • MAX & SON CONSULTING LTD
    Info
    Registered number 11747291
    87 Kenton Avenue, Lower Sunbury TW16 5AT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-02 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.