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
    Oakshett, Charles Henry Bowdler
    Director born in April 1979
    Individual (34 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Adam Christopher William
    Director born in April 1992
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Andrew
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Peter John
    Director born in April 1966
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Dale, Bernard
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 6
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (23 parents, 72 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Jordan, Alan James
    Director born in December 1958
    Individual (28 offsprings)
    Officer
    2020-02-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Coupland, Michael William
    Director born in January 1986
    Individual (22 offsprings)
    Officer
    2019-11-14 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Farrington Smith, Richard Justin
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2021-03-17
    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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,921 GBP2023-12-31
5,921 GBP2022-12-31
Fixed Assets
5,921 GBP2023-12-31
5,921 GBP2022-12-31
Debtors
18,970 GBP2023-12-31
48,667 GBP2022-12-31
Creditors
Current
729,609 GBP2023-12-31
590,431 GBP2022-12-31
Net Current Assets/Liabilities
-710,639 GBP2023-12-31
-541,764 GBP2022-12-31
Total Assets Less Current Liabilities
-704,718 GBP2023-12-31
-535,843 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
9,711 GBP2021-12-31
Share premium
8,970 GBP2023-12-31
8,970 GBP2022-12-31
Retained earnings (accumulated losses)
-723,688 GBP2023-12-31
-554,813 GBP2022-12-31
-356,209 GBP2021-12-31
Equity
-704,718 GBP2023-12-31
-535,843 GBP2022-12-31
-346,498 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
289 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
9,259 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-168,875 GBP2023-01-01 ~ 2023-12-31
-198,604 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-168,875 GBP2023-01-01 ~ 2023-12-31
-198,604 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
5,921 GBP2022-12-31
Investments in Group Undertakings
5,921 GBP2023-12-31
5,921 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
29,697 GBP2022-12-31
Other Debtors
Current
18,970 GBP2023-12-31
18,970 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,970 GBP2023-12-31
48,667 GBP2022-12-31
Amounts owed to group undertakings
Current
701,477 GBP2023-12-31
559,515 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,867 GBP2023-12-31
8,667 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,265 GBP2023-12-31
22,249 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
404,700 shares2023-12-31
Class 2 ordinary share
205,464 shares2023-12-31
Class 3 ordinary share
101,300 shares2023-12-31
Class 4 ordinary share
115,000 shares2023-12-31
Related profiles found in government register
  • MAXTON TOPCO LIMITED
    Info
    Registered number 12314857
    The Old Exchange, 12 Compton Road, London SW19 7QD
    Private Limited Company incorporated on 2019-11-14 (5 years 8 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
    One 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
  • The Old Exchange, 12 Compton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,714,174 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.