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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 13
  • 1
    Zanni, Luca Giacomo
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Winterflood, Guy
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2019-12-19 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    Formenti, Monica
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    White, Dominic Andrew
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2022-04-28 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Carretta, Fabio, Mr.
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 6
    Lee, Nicholas
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2019-12-19 ~ 2021-06-29
    OF - Director → CIF 0
  • 7
    Walton, Martin Charles
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2022-04-28 ~ 2024-03-15
    OF - Director → CIF 0
  • 8
    Maranzana, Luciano
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ 2025-03-20
    OF - Director → CIF 0
  • 9
    Tonthat, Richard
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2021-05-12 ~ 2022-04-28
    OF - Director → CIF 0
  • 10
    Zanni, Luca
    Individual (2 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Secretary → CIF 0
  • 11
    MAXIMUM RETURN SYSTEM GROUP
    MAXIMUM RETURN SYSTEMS GROUP LLP - now OC363439 09313168
    WHITE AMBA INVESTMENTS LLP - 2021-09-21
    71 Fort Street, Po Box 500, 71 Fort Street, Grand Cayman, Cayman Islands
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2025-03-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2019-12-11 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 13
    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
    2022-01-19 ~ 2025-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXRETS LIMITED

Previous names
MAXRETS VENTURES LIMITED - 2025-04-25
MAXRETS VENTURES PLC - 2025-04-17
GREENCARE CAPITAL PLC - 2023-01-31
GREENCARE CAPITAL LTD - 2019-12-11
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
16,714 GBP2024-10-30
147,656 GBP2023-10-31
Creditors
Amounts falling due within one year
-179,875 GBP2024-10-30
-125,386 GBP2023-10-31
Net Current Assets/Liabilities
-163,161 GBP2024-10-30
22,270 GBP2023-10-31
Total Assets Less Current Liabilities
-163,161 GBP2024-10-30
22,270 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-30
0 GBP2023-10-31
Net Assets/Liabilities
-163,161 GBP2024-10-30
22,270 GBP2023-10-31
Equity
-163,161 GBP2024-10-30
22,270 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-30
32022-11-01 ~ 2023-10-31

  • MAXRETS LIMITED
    Info
    MAXRETS VENTURES LIMITED - 2025-04-25
    MAXRETS VENTURES PLC - 2025-04-25
    GREENCARE CAPITAL PLC - 2025-04-25
    GREENCARE CAPITAL LTD - 2025-04-25
    Registered number 12237710
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2019-10-01 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.