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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 5
  • 1
    Yeeles, Jonathan Neil
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maxted, Timothy Paul
    Company Director born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2023-10-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Timothy Paul Maxted
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2023-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAXTED CAPITAL LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
5,839,215 GBP2023-06-30
5,839,215 GBP2022-06-30
Debtors
1,462,081 GBP2023-06-30
1,462,081 GBP2022-06-30
Equity
Called up share capital
2,150 GBP2023-06-30
2,031 GBP2022-06-30
1,932 GBP2021-06-30
Other miscellaneous reserve
2,888,162 GBP2023-06-30
2,888,162 GBP2022-06-30
Retained earnings (accumulated losses)
155,860 GBP2023-06-30
386,956 GBP2022-06-30
995,360 GBP2021-06-30
Profit/Loss
-231,096 GBP2022-07-01 ~ 2023-06-30
-135,064 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
119 GBP2022-07-01 ~ 2023-06-30
99 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
119 GBP2022-07-01 ~ 2023-06-30
99 GBP2021-07-01 ~ 2022-06-30
Equity
3,046,172 GBP2023-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
5,839,215 GBP2023-06-30
5,839,215 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
2,466,244 GBP2023-06-30
4,024,147 GBP2022-06-30
Creditors
Current
4,255,124 GBP2023-06-30
4,024,147 GBP2022-06-30
Bank Overdrafts
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Debtors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Number of Shares Issued (Fully Paid)
2,150 shares2023-06-30
2,031 shares2022-06-30

Related profiles found in government register
  • MAXTED CAPITAL LIMITED
    Info
    Registered number 12473164
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 and dissolved on 2025-01-21 (4 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • MAXTED CAPITAL LIMITED
    S
    Registered number 12473164
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,221,811 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-03-09 ~ 2024-02-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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