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 3
  • 1
    Paterson, Greg
    Director born in November 1993
    Individual (7 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Murray
    Director born in October 1994
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Bradshaw, Ross William
    Director born in May 1994
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Greg Paterson
    Born in November 1993
    Individual (7 offsprings)
    Person with significant control
    2023-08-04 ~ 2023-10-02
    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
parent relation
Company in focus

MAXA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAXA GROUP LIMITED
    Info
    Registered number 15049154
    12 Greycaine Road, Watford WD24 7GP
    Private Limited Company incorporated on 2023-08-04 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MAXA GROUP LIMITED
    S
    Registered number 15049154
    12, Greycaine Road, Watford, England, WD24 7GP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ATE HOLDINGS LTD - 2023-01-05
    Anglia House, Haven Road, Colchester, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,308 GBP2023-09-30
    Person with significant control
    2023-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    12 Greycaine Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ATE (UK) LIMITED - 2025-02-27
    12 Greycaine Road, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,258,654 GBP2023-01-01 ~ 2023-09-30
    Person with significant control
    2025-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 12 Greycaine Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,439,266 GBP2023-09-30
    Person with significant control
    2025-01-16 ~ 2025-01-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.