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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 1
  • 1
    Moore, Kieran
    Born in December 1976
    Individual (137 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Kieran Moore
    Born in December 1976
    Individual (137 offsprings)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMAX GROUP LIMITED

Period: 2019-12-06 ~ now
Company number: 12353221
Registered name
AMAX GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • AMAX GROUP LIMITED
    Info
    Registered number 12353221
    7 St. Petersgate, Stockport, Cheshire SK1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • AMAX GROUP LIMITED
    S
    Registered number 12353221
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited Company in Companies House, England
    CIF 1
  • AMAX GROUP LIMITED
    S
    Registered number 12353221
    7, St. Petersgate, Stockport, England, SK1 1EB
    Limited Company in Uk Company Registry, United Kingdom
    CIF 2
  • AMAX GROUP LTD
    S
    Registered number missing
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AMAX CONSULTANCY LTD
    - now 11864164
    MIDDLEWICH RD (NW) LTD - 2019-03-20
    7 St. Petersgate, Stockport, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AMX ONE LTD
    12869376
    7 St Petersgate, Stockport, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    DGK ESTATE HOLDINGS LTD
    12359513
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    QUBE LETTINGS LTD
    - now 11456286
    QUBE RESIDENTIAL LTD - 2020-01-09
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    QUBE RESIDENTIAL LTD
    - now 10417971 11456286
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    300 St. Marys Road, Garston, Liverpool
    Active Corporate (13 parents)
    Person with significant control
    2022-01-10 ~ 2024-01-09
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SINERGY GROUP LTD
    - now 10658208
    DK GROUP HOLDINGS LTD - 2020-01-16
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2022-04-22 ~ 2024-03-01
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    XENIA ESTATES LTD
    12164345 12164447
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2022-09-22 ~ 2022-09-22
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    XENIA LETTINGS LTD
    - now 08694479
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    XENIA PROPERTY GROUP LTD
    13588357
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (16 parents, 31 offsprings)
    Person with significant control
    2022-09-22 ~ 2024-01-09
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.