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
    White, Susan
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    White, Dominic Andrew
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2011-04-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Dominic Andrew White
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 1
  • White, Susan
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2011-04-04 ~ 2023-03-20
    OF - LLP Designated Member → CIF 0
    Mrs Susan White
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MAXIMUM RETURN SYSTEMS GROUP LLP

Previous name
WHITE AMBA INVESTMENTS LLP - 2021-09-21
Brief company account
Fixed Assets - Investments
0 GBP2024-08-31
99,900 GBP2023-08-31
Fixed Assets
0 GBP2024-08-31
99,900 GBP2023-08-31
Debtors
0 GBP2024-08-31
27,442 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
89 GBP2023-08-31
Current Assets
0 GBP2024-08-31
27,531 GBP2023-08-31
Creditors
Current
0 GBP2024-08-31
-41,119 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
-13,588 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
86,312 GBP2023-08-31
Equity
0 GBP2024-08-31
86,312 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Related profiles found in government register
  • MAXIMUM RETURN SYSTEMS GROUP LLP
    Info
    WHITE AMBA INVESTMENTS LLP - 2021-09-21
    Registered number OC363439
    27 Old Gloucester Street, London WC1N 3AX
    Limited Liability Partnership incorporated on 2011-04-04 and dissolved on 2025-03-04 (13 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-16
    CIF 0
  • MAXIMUM RETURN SYSTEMS GROUP LLP
    S
    Registered number Oc363439
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Liability Partnership in United Kingdom, Companies House, England And Wales
    CIF 1
    Limited Partnership in Uk, England
    CIF 2
  • WHITE AMBA INVESTMENTS LLP
    S
    Registered number OC363439
    Unit 5, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG
    UK ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    E-LEDGER CAPITAL SOLUTIONS LTD - 2024-02-18
    LEDGER CAPITAL SOLUTIONS LTD - 2022-02-01
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -70,511 GBP2022-11-01 ~ 2023-12-31
    Person with significant control
    2024-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,000 GBP2023-07-31
    Person with significant control
    2022-07-26 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-26 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    3 Bignell Park Barns, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    196,145 GBP2024-03-31
    Officer
    2012-01-26 ~ 2013-01-31
    CIF 3 - LLP Designated Member → ME
  • 2
    IWOLF LTD - 2021-07-26
    BEET PLUS LIMITED - 2017-10-03
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -609,466 GBP2022-12-29
    Person with significant control
    2017-08-16 ~ 2024-11-11
    CIF 2 - Ownership of shares – 75% or more → OE
    2024-11-11 ~ 2024-12-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DISPENSA GROUP LIMITED - 2024-05-14
    DISPENSA GROUP PLC - 2024-05-07
    ZAMAZ PLC - 2023-09-11
    ZAMAZ LTD - 2020-10-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,122 GBP2020-08-31
    Person with significant control
    2019-08-21 ~ 2019-09-17
    CIF 8 - Ownership of shares – 75% or more → OE
    2020-03-19 ~ 2024-04-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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.