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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 2
  • 1
    Coultan, Trevor Harold
    Born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Paterson-brown, Timothey
    Born in September 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Timothy Paterson-brown
    Born in September 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 2
  • 1
    Maxwell, Richard Lionel
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Richard Lionel Maxwell
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-28 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knowlson, Stephen Richard
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2021-02-26
    OF - Director → CIF 0
    Stephen Richard Knowlson
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RICHARD MAXWELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
430,260 GBP2024-12-31
290 GBP2023-12-31
Fixed Assets
430,260 GBP2024-12-31
290 GBP2023-12-31
Debtors
4,500,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Current Assets
4,500,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Creditors
1 GBP2023-12-31
Net Current Assets/Liabilities
4,500,000 GBP2024-12-31
4,500,001 GBP2023-12-31
Total Assets Less Current Liabilities
4,930,260 GBP2024-12-31
4,500,291 GBP2023-12-31
Creditors
Non-current
-4,500,000 GBP2024-12-31
-4,500,000 GBP2023-12-31
Net Assets/Liabilities
430,260 GBP2024-12-31
291 GBP2023-12-31
Equity
Called up share capital
119 GBP2024-12-31
107 GBP2023-12-31
Share premium
430,141 GBP2024-12-31
184 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
843 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
268 shares2024-12-31
Class 4 ordinary share
76 shares2024-12-31

Related profiles found in government register
  • RICHARD MAXWELL HOLDINGS LIMITED
    Info
    Registered number 12909649
    icon of addressBusby Stoop Farm Skipton Old Airfield, Sandhutton, Thirsk, North Yorkshire YO7 4EG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-28 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • RICHARD MAXWELL HOLDINGS LIMITED
    S
    Registered number 12909649
    icon of addressBusby Stoop Farm, Skipton Old Airfield, Sandhutton, Thirsk, England, YO7 4EG
    Limited Company in Companies House, Cardiff, Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBusby Stoop Farm Skipton Old Airfield, Sandhutton, Thirsk, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,767,239 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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