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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 7
  • 1
    Hart, Andrew
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Bernard
    Born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Alan James
    Born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Patrick, Adam Christopher William
    Born in April 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (23 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Coupland, Michael William
    Director born in January 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Jordan, Alan James
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Farrington Smith, Richard Justin
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-03-17
    OF - Director → CIF 0
  • 4
    Williamson, Peter John
    Director born in April 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2025-04-22
    OF - Director → CIF 0
parent relation
Company in focus

MAXTON TOPCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,921 GBP2024-12-31
5,921 GBP2023-12-31
Fixed Assets
5,921 GBP2024-12-31
5,921 GBP2023-12-31
Debtors
18,970 GBP2024-12-31
18,970 GBP2023-12-31
Creditors
Current
963,830 GBP2024-12-31
729,609 GBP2023-12-31
Net Current Assets/Liabilities
-944,860 GBP2024-12-31
-710,639 GBP2023-12-31
Total Assets Less Current Liabilities
-938,939 GBP2024-12-31
-704,718 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
8,970 GBP2024-12-31
8,970 GBP2023-12-31
8,970 GBP2022-12-31
Retained earnings (accumulated losses)
-957,909 GBP2024-12-31
-723,688 GBP2023-12-31
-554,813 GBP2022-12-31
Equity
-938,939 GBP2024-12-31
-704,718 GBP2023-12-31
-535,843 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-234,221 GBP2024-01-01 ~ 2024-12-31
-168,875 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-234,221 GBP2024-01-01 ~ 2024-12-31
-168,875 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
5,921 GBP2023-12-31
Investments in Group Undertakings
5,921 GBP2024-12-31
5,921 GBP2023-12-31
Other Debtors
Current
18,970 GBP2024-12-31
18,970 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
18,970 GBP2024-12-31
18,970 GBP2023-12-31
Amounts owed to group undertakings
Current
935,743 GBP2024-12-31
701,477 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,979 GBP2024-12-31
8,867 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,108 GBP2024-12-31
19,265 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
404,700 shares2024-12-31
Class 2 ordinary share
205,464 shares2024-12-31
Class 3 ordinary share
101,300 shares2024-12-31
Class 4 ordinary share
115,000 shares2024-12-31

Related profiles found in government register
  • MAXTON TOPCO LIMITED
    Info
    Registered number 12314857
    icon of addressThe Old Exchange, 12 Compton Road, London SW19 7QD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
  • MAXTON TOPCO LIMITED
    S
    Registered number 12314857
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Exchange, 12 Compton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,177,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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