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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 2
  • 1
    Kumar, Sushil
    Sales Person born in September 1987
    Individual (7 offsprings)
    Officer
    2020-11-23 ~ 2020-12-13
    OF - Director → CIF 0
    Mr Sushil Kumar
    Born in September 1987
    Individual (7 offsprings)
    Person with significant control
    2020-11-23 ~ 2020-12-13
    PE - Has significant influence or controlCIF 0
  • 2
    Poncea, Marian
    Sales Person born in March 1978
    Individual (1 offspring)
    Officer
    2020-12-13 ~ now
    OF - Director → CIF 0
    Mr Marian Poncea
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2020-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAXI PVT LTD

Period: 2020-11-23 ~ 2023-06-13
Company number: 13038293
Registered name
MAXI PVT LTD - Dissolved
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-11-30
Net Current Assets/Liabilities
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2021-11-30
Equity
Called up share capital
1 GBP2021-11-30
Equity
1 GBP2021-11-30
Average Number of Employees
02020-11-23 ~ 2021-11-30

  • MAXI PVT LTD
    Info
    Registered number 13038293
    Taylors/aak, Battle House, Barnet EN4 8RR
    PRIVATE LIMITED COMPANY incorporated on 2020-11-23 and dissolved on 2023-06-13 (2 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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