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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
    Douglass, Fenella
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Welsh Hills Bakery, Tramway, Hirwaun, Aberdare, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Haysom, Daniel John
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2025-05-12
    OF - Director → CIF 0
  • 2
    Haysom, Alix Virginia
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2025-05-12
    OF - Director → CIF 0
  • 3
    Douglass, Alistair Ian
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2025-05-12 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Hayward, Sam Robert
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2025-05-12
    OF - Director → CIF 0
  • 5
    Hubbard, Harriet Lucinda
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2025-05-12
    OF - Director → CIF 0
  • 6
    VIRGINIA HAYWARD HOLDINGS LIMITED
    icon of addressVirginia Hayward Ltd, Boundary House, Littledown Business Park, Shaftesbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-11-26 ~ 2025-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAXWELL & FRANKS LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • MAXWELL & FRANKS LIMITED
    Info
    Registered number 13768114
    icon of addressC/o Welsh Hills Bakery Tramway, Hirwaun, Aberdare CF44 9NY
    PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • MAXWELL & FRANKS LTD
    S
    Registered number 13768114
    icon of addressVirginia Hayward Ltd, Littledown Business Park, Littledown, Shaftesbury, United Kingdom, SP7 9BT
    Private Limited Copmany in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVirginia Hayward Ltd, Littledown Business Park, Littledown, Shaftesbury, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.