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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 1
  • 1
    Haken, Abigail Rhian
    Born in December 1999
    Individual (2 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Miss Abigail Rhian Haken
    Born in December 1999
    Individual (2 offsprings)
    Person with significant control
    2026-01-26 ~ now
    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

MAX&COMPANY LTD

Company number: 16987636
Registered name
MAX&COMPANY LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MAX&COMPANY LTD
    Info
    Registered number 16987636
    2a Uplands Road, Benfleet SS7 5AY
    PRIVATE LIMITED COMPANY incorporated on 2026-01-26 (1 month). The company status is Active.
    CIF 0
  • MAX COMPANY LIMITED
    S
    Registered number Not Applicable
    6-6 Nihonbashi, Hakozaki, Cho Chuo Ku, Tokyo, Japan
    Limited Company in Japan
    CIF 1
    Public Company in Japan
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIGHTHOUSE (UK) HOLDCO LIMITED
    - now 08126984 07660181
    NEWGRAND SOLUTIONS LIMITED - 2013-01-18
    1 Kille House, Chinnor Road, Thame, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,340,100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LIGHTHOUSE (UK) LIMITED
    04414422
    1kille House Chinnor Road, Thame, Oxfordhire, England
    Active Corporate (15 parents)
    Equity (Company account)
    22,635,550 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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