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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 1
  • Barwise, Martin Dennis
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mr Martin Dennis Barwise
    Born in February 1973
    Individual (9 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABIN MAX GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,000,000 GBP2024-07-31
Fixed Assets
10,000,000 GBP2024-07-31
Equity
Called up share capital
10,000,000 GBP2024-07-31
Profit/Loss
27,000 GBP2023-11-13 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2023-11-13 ~ 2024-07-31
Issue of Equity Instruments
10,000,000 GBP2023-11-13 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-07-31
Equity
10,000,000 GBP2024-07-31
Average Number of Employees
12023-11-13 ~ 2024-07-31
Wages/Salaries
0 GBP2023-11-13 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-13 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-13 ~ 2024-07-31
Investments in Subsidiaries
10,000,000 GBP2024-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
Amount of corporation tax that is recoverable
0 GBP2024-07-31
Other Debtors
Current
0 GBP2024-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
Other Creditors
Current
0 GBP2024-07-31
Creditors
Current
0 GBP2024-07-31
Bank Borrowings
0 GBP2024-07-31

Related profiles found in government register
  • CABIN MAX GROUP LTD
    Info
    Registered number 15281199
    Creative 7 Llay Industrial Estate, Llay, Wrexham, Clwyd LL12 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2023-11-13 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • CABIN MAX GROUP LTD
    S
    Registered number 15281199
    Creative-7, Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PJ
    Private Limited Company in Companies House Of England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,450,529 GBP2023-07-31
    Person with significant control
    2024-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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