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 4
  • 1
    Patrick, Adam Christopher William
    Director born in April 1992
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Andrew
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Bernard
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,714,174 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    2019-12-16 ~ 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 BIDCO 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
Fixed Assets - Investments
21,875,510 GBP2023-12-31
21,875,510 GBP2022-12-31
Debtors
15,186 GBP2023-12-31
1,500 GBP2022-12-31
Cash at bank and in hand
2,191 GBP2023-12-31
2,269 GBP2022-12-31
Current Assets
17,377 GBP2023-12-31
3,769 GBP2022-12-31
Creditors
Current
19,615,622 GBP2023-12-31
17,285,798 GBP2022-12-31
Net Current Assets/Liabilities
-19,598,245 GBP2023-12-31
-17,282,029 GBP2022-12-31
Total Assets Less Current Liabilities
2,277,265 GBP2023-12-31
4,593,481 GBP2022-12-31
Creditors
Non-current
6,577,092 GBP2023-12-31
8,064,216 GBP2022-12-31
Net Assets/Liabilities
-4,299,827 GBP2023-12-31
-3,470,735 GBP2022-12-31
Equity
Called up share capital
5,921 GBP2023-12-31
5,921 GBP2022-12-31
Retained earnings (accumulated losses)
-4,305,748 GBP2023-12-31
-3,476,656 GBP2022-12-31
Equity
-4,299,827 GBP2023-12-31
-3,470,735 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
21,875,510 GBP2022-12-31
Investments in Group Undertakings
21,875,510 GBP2023-12-31
21,875,510 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,686 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,186 GBP2023-12-31
1,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,408,779 GBP2023-12-31
1,438,045 GBP2022-12-31
Amounts owed to group undertakings
Current
18,129,334 GBP2023-12-31
15,779,471 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,293 GBP2023-12-31
7,597 GBP2022-12-31
Other Creditors
Current
71,216 GBP2023-12-31
60,685 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,577,092 GBP2023-12-31
8,064,216 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,408,779 GBP2023-12-31
1,438,045 GBP2022-12-31
Non-current, Between one and two years
6,577,092 GBP2023-12-31
1,438,045 GBP2022-12-31
Non-current, Between two and five year
6,626,171 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
592,100 shares2023-12-31
Related profiles found in government register
  • MAXTON BIDCO LIMITED
    Info
    Registered number 12365624
    The Old Exchange, 12 Compton Road, London SW19 7QD
    Private Limited Company incorporated on 2019-12-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • MAXTON BIDCO LIMITED
    S
    Registered number 12365624
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,884,202 GBP2023-12-31
    Person with significant control
    2020-02-06 ~ 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.