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 2
  • 1
    Zanni, Luca Giacomo
    Executive Director born in January 1980
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Walton, Martin Charles
    Chief Executive Officer born in October 1963
    Individual (9 offsprings)
    Officer
    2022-04-28 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Formenti, Monica
    Director born in March 1974
    Individual
    Officer
    2021-09-20 ~ 2025-03-20
    OF - Director → CIF 0
  • 3
    Maranzana, Luciano
    Non-Executive Director born in July 1962
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Carretta, Fabio
    Finance born in June 1973
    Individual
    Officer
    2019-10-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 5
    Lee, Nicholas
    Director born in December 1962
    Individual (19 offsprings)
    Officer
    2019-12-19 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    White, Dominic Andrew
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    2022-04-28 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Tonthat, Richard
    Company Director born in August 1983
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ 2022-04-28
    OF - Director → CIF 0
  • 8
    Winterflood, Guy
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ 2022-04-28
    OF - Director → CIF 0
  • 9
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2019-12-11 ~ 2022-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MAXRETS VENTURES LIMITED

Previous names
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-427 GBP2019-10-02 ~ 2020-10-31
Average Number of Employees
32019-10-02 ~ 2020-10-31

  • MAXRETS VENTURES LIMITED
    Info
    MAXRETS VENTURES PLC - 2025-04-17
    GREENCARE CAPITAL PLC - 2023-01-31
    GREENCARE CAPITAL LTD - 2019-12-11
    Registered number 12237710
    5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2019-10-01 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.