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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 2
  • 1
    Dargavel, Lisa Ann
    Entrepreneur born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
    Miss Lisa Ann Dargavel
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sweeney, Ross Seymour
    Surveyor born in August 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
    Ross Sweeney
    Born in August 1983
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MAX INVESTMENTS NO.1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,900 GBP2024-03-31
1,850 GBP2023-03-31
Debtors
Current
422,046 GBP2024-03-31
270,849 GBP2023-03-31
Cash at bank and in hand
78,828 GBP2024-03-31
151,785 GBP2023-03-31
Current Assets
500,874 GBP2024-03-31
422,634 GBP2023-03-31
Net Current Assets/Liabilities
269,807 GBP2024-03-31
256,039 GBP2023-03-31
Net Assets/Liabilities
271,707 GBP2024-03-31
257,889 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
414,451 GBP2024-03-31
Amounts falling due within one year, Current
270,849 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
422,046 GBP2024-03-31
Amounts falling due within one year, Current
270,849 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • MAX INVESTMENTS NO.1 LIMITED
    Info
    Registered number NI637063
    icon of address22 Broadway Avenue, Ballymena, County Antrim BT43 7AA
    Private Limited Company incorporated on 2016-03-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • MAX INVESTMENTS NO 1 LTD
    S
    Registered number Ni637063
    icon of address22, Broadway Avenue, Ballymena, Northern Ireland, BT43 7AA
    Limited Company in Uk Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JACKJESS MANAGEMENT LTD - 2018-01-25
    icon of addressSuites 3 & 4 Fortwilliam House, Edgewater Road, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    44,857 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.