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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
    Green, Kelly
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
    Mrs Kelly Green
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2023-05-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Green, Tristan John
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
    Mr Tristan John Green
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2023-05-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MAX-WAX FLEET HOLDINGS LIMITED

Company number: 14852669
Registered name
MAX-WAX FLEET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-08-31
Cash at bank and in hand
99 GBP2024-08-31
Net Current Assets/Liabilities
99 GBP2024-08-31
Total Assets Less Current Liabilities
200 GBP2024-08-31
Equity
Called up share capital
200 GBP2024-08-31
Average Number of Employees
02023-05-08 ~ 2024-08-31
Investments in group undertakings and participating interests
101 GBP2024-08-31

Related profiles found in government register
  • MAX-WAX FLEET HOLDINGS LIMITED
    Info
    Registered number 14852669
    Amelia House, Crescent Road, Worthing BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2023-05-08 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • MAX-WAX FLEET HOLDINGS LIMITED
    S
    Registered number 14852669
    Amelia House, Crescent Road, Worthing, England, BN11 1QR
    Limited Company in Max-Wax Fleet Holdings Limited, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAX-WAX FLEET INVESTMENTS LTD
    15112095
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,915 GBP2024-08-31
    Person with significant control
    2023-09-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MAX-WAX FLEET LTD
    07862396
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    293,442 GBP2024-08-31
    Person with significant control
    2023-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.