Parental companies, filial companies, and officers of MAZE-ONE UK AGENCY LIMITED

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 1

Laycock, Sally
Chartered Accountant born in November 1981
Individual (11 offsprings)
Officer
2021-09-13 ~ now
OF - Director → CIF 0

Ceased 8

1
Reuben, Reginald Sean
Cfo born in November 1972
Individual
Officer
2021-09-13 ~ 2023-11-30
OF - Director → CIF 0
2
Van Der Bilt, Tim
Company Director born in March 1979
Individual (1 offspring)
Officer
2020-07-15 ~ 2021-09-13
OF - Director → CIF 0
3
Brown, Daniel Martin
Company Director born in August 1974
Individual (3 offsprings)
Officer
2020-07-15 ~ 2021-09-13
OF - Director → CIF 0
4
Staines, Rupert Christopher Arundell
Company Director born in September 1967
Individual (4 offsprings)
Officer
2020-07-15 ~ 2021-09-13
OF - Director → CIF 0
5
Meijer, Auke Johannes
Company Director born in February 1967
Individual (1 offspring)
Officer
2020-07-15 ~ 2021-09-13
OF - Director → CIF 0
6
MAZE-ONE.COM B.V.
Johann Siegertstraat 10, Amsterdam, Netherlands
Corporate
Person with significant control
2020-07-15 ~ 2023-02-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
INCUBETA HOLDINGS INTERNATIONAL LIMITED
16th Floor, The Bower, Old Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2019-12-31
Person with significant control
2023-02-10 ~ 2024-07-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
VOLANDO LIMITED
40 Blackberry Lane, Four Marks, Alton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
24,589 GBP2024-03-31
Person with significant control
2020-07-15 ~ 2024-07-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

MAZE-ONE UK AGENCY LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Debtors

Current

44,547 GBP2022-12-31

385,310 GBP2021-12-31

Cash at bank and in hand

177,219 GBP2022-12-31

125,309 GBP2021-12-31

Current Assets

221,766 GBP2022-12-31

510,619 GBP2021-12-31

Net Assets/Liabilities

76,038 GBP2022-12-31

85,063 GBP2021-12-31

Average Number of Employees

72022-01-01 ~ 2022-12-31

82021-01-01 ~ 2021-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

31,198 GBP2022-12-31

368,502 GBP2021-12-31

Other Debtors

Current, Amounts falling due within one year

13,349 GBP2022-12-31

Debtors

Current, Amounts falling due within one year

44,547 GBP2022-12-31

385,310 GBP2021-12-31

Par Value of Share

Class 1 ordinary share

12022-01-01 ~ 2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2022-12-31

1,000 shares2021-12-31

MAZE-ONE UK AGENCY LIMITED
Info
Registered number 12744341
14th Floor, The Bower, 207 - 211 Old Street, London EC1V 9NR
Private Limited Company incorporated on 2020-07-15 (4 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.