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 6
  • 1
    Van Emmenis, Tian
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Engelbrecht, Carel Jacobus
    Company Director born in May 1979
    Individual (14 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Heever, Daniel Johannes
    Company Director born in March 1979
    Individual (19 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    ULTIMATE HOUSING LIMITED - 2020-04-28
    81, St. Judes Road, Englefield Green, Egham, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,521 GBP2024-03-31
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    1, Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bank House, 81 St. Judes Road, Englefield Green, Egham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Tian Van Emmenis
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2022-02-02 ~ 2023-11-27
    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
  • 2
    Farm Tafelkop, Vaalbank Suid, Bloemfontein, 9301, South Africa
    Corporate
    Person with significant control
    2023-11-27 ~ 2024-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAXXI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2024-03-31
Current Assets
618,064 GBP2024-03-31
2 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-618,002 GBP2024-03-31
Net Current Assets/Liabilities
62 GBP2024-03-31
2 GBP2023-02-28
Net Assets/Liabilities
64 GBP2024-03-31
2 GBP2023-02-28
Equity
64 GBP2024-03-31
2 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-03-31
02022-02-02 ~ 2023-02-28

Related profiles found in government register
  • MAXXI HOLDINGS LIMITED
    Info
    Registered number 13887105
    1 Suffolk Way, Sevenoaks TN13 1YL
    Private Limited Company incorporated on 2022-02-02 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MAXXI HOLDINGS LIMITED
    S
    Registered number 13887105
    1, Suffolk Way, Sevenoaks, England, TN13 1YL
    Limited Company in England And Wales, England
    CIF 1
  • MAXXI HOLDINGS LTD
    S
    Registered number 13887105
    28, The Rise, Sevenoaks, Kent, England, TN13 1RQ
    Limited Company in The Register For Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,848 GBP2024-03-31
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.