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 5
  • 1
    Mr John O'brien
    Born in May 1978
    Individual (29 offsprings)
    Person with significant control
    2019-05-24 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Michael Scott
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2019-05-24 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Terrence Frith
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2020-11-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Close, David Anthony
    President Of Oil And Gas Instrumentation Firm born in June 1952
    Individual (1 offspring)
    Officer
    2021-01-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr William Chiles
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2019-05-24 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Friis, Niels Christian Olaf
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2012-04-24
    OF - Director → CIF 0
  • 2
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2010-01-28 ~ 2010-02-19
    OF - Director → CIF 0
  • 3
    Malcomson, Colin John
    Company Director born in April 1968
    Individual
    Officer
    2010-02-19 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Colin John Malcomson
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Drewry, Erik Neil
    Chief Executive Officer born in January 1972
    Individual
    Officer
    2019-05-24 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Erik Neil Drewry
    Born in January 1972
    Individual
    Person with significant control
    2019-05-24 ~ 2021-01-12
    PE - Has significant influence or control → CIF 0
  • 5
    Macrae, Alasdair Murdo
    Manager born in December 1954
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Alasdair Murdo Macrae
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Hunter, Neil Cameron
    Individual
    Officer
    2013-05-01 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 7
    Knight, Mark Edward
    Oilfirld Service born in November 1957
    Individual
    Officer
    2012-04-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-24 ~ 2013-01-28
    PE - Secretary → CIF 0
  • 9
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-28 ~ 2012-04-24
    PE - Secretary → CIF 0
  • 10
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-01-28 ~ 2013-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MAXWELL DOWNHOLE TECHNOLOGY LIMITED

Previous name
LEDGE 1095 LIMITED - 2010-02-26
Standard Industrial Classification
25730 - Manufacture Of Tools
71129 - Other Engineering Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
0 GBP2021-12-31
51,826 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
17,959 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
69,785 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
247,219 GBP2020-12-31
Debtors
130,887 GBP2021-12-31
34,182 GBP2020-12-31
Cash at bank and in hand
985 GBP2021-12-31
72,226 GBP2020-12-31
Current Assets
131,872 GBP2021-12-31
353,627 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2021-12-31
-116,926 GBP2020-12-31
Net Current Assets/Liabilities
131,872 GBP2021-12-31
236,701 GBP2020-12-31
Total Assets Less Current Liabilities
131,872 GBP2021-12-31
306,486 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-44,167 GBP2020-12-31
Net Assets/Liabilities
131,872 GBP2021-12-31
262,319 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
121,872 GBP2021-12-31
252,319 GBP2020-12-31
Equity
131,872 GBP2021-12-31
262,319 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-12-31
189,267 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-189,267 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-12-31
171,308 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,436 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-176,744 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
17,959 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
14,525 GBP2020-12-31
Amounts Owed By Related Parties
130,887 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-12-31
19,657 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
130,887 GBP2021-12-31
34,182 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
25,924 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
11,027 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
74,142 GBP2020-12-31
Creditors
Current
0 GBP2021-12-31
116,926 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
44,167 GBP2020-12-31
  • MAXWELL DOWNHOLE TECHNOLOGY LIMITED
    Info
    LEDGE 1095 LIMITED - 2010-02-26
    Registered number SC371935
    Westhill Business Centre Endeavour Drive, Westhill, Aberdeen, Aberdeenshire AB32 6UF
    Private Limited Company incorporated on 2010-01-28 and dissolved on 2023-01-24 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.