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
    Atkinson, Ruth Elizabeth
    Director born in April 1946
    Individual (9 offsprings)
    Officer
    2011-07-27 ~ now
    OF - director → CIF 0
  • 2
    Atkinson, Douglas Finlay
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2012-09-26 ~ now
    OF - director → CIF 0
  • 3
    Rogerson, Carrieanne
    Finance Director born in January 1981
    Individual (12 offsprings)
    Officer
    2020-05-07 ~ now
    OF - director → CIF 0
    Rogerson, Carrieanne
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - secretary → CIF 0
  • 4
    Atkinson, Richard Elliott
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2012-09-26 ~ now
    OF - director → CIF 0
  • 5
    Atkinson, Gerald Elliott
    Director born in February 1944
    Individual (14 offsprings)
    Officer
    2011-07-27 ~ now
    OF - director → CIF 0
    Mr Gerald Elliott Atkinson
    Born in February 1944
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Logan, Catherine
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ 2022-10-27
    OF - secretary → CIF 0
  • 2
    Rose, Kenneth Charles
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2011-07-07 ~ 2011-07-27
    OF - director → CIF 0
  • 3
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2011-07-07 ~ 2011-07-27
    PE - director → CIF 0
  • 4
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2011-07-07 ~ 2011-07-27
    PE - director → CIF 0
    2011-07-07 ~ 2011-07-27
    PE - secretary → CIF 0
parent relation
Company in focus

MAXI ESTATES GROUP LIMITED

Previous name
DUNWILCO (1710) LIMITED - 2011-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,299,985 GBP2023-09-30
2,299,985 GBP2022-09-30
Cash at bank and in hand
26 GBP2023-09-30
26 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-10,301 GBP2023-09-30
-10,301 GBP2022-09-30
Net Current Assets/Liabilities
-10,275 GBP2023-09-30
-10,275 GBP2022-09-30
Total Assets Less Current Liabilities
2,289,710 GBP2023-09-30
2,289,710 GBP2022-09-30
Equity
Called up share capital
200,000 GBP2023-09-30
200,000 GBP2022-09-30
200,000 GBP2021-09-30
Share premium
2,099,985 GBP2023-09-30
2,099,985 GBP2022-09-30
2,099,985 GBP2021-09-30
Retained earnings (accumulated losses)
-10,275 GBP2023-09-30
-10,275 GBP2022-09-30
-10,275 GBP2021-09-30
Equity
2,289,710 GBP2023-09-30
2,289,710 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
2,299,985 GBP2023-09-30
2,299,985 GBP2022-09-30
Amounts owed to group undertakings
Current
300 GBP2023-09-30
300 GBP2022-09-30
Other Creditors
Current
10,001 GBP2023-09-30
10,001 GBP2022-09-30
Creditors
Current
10,301 GBP2023-09-30
10,301 GBP2022-09-30
Related profiles found in government register
  • MAXI ESTATES GROUP LIMITED
    Info
    DUNWILCO (1710) LIMITED - 2011-07-26
    Registered number SC403103
    Elliott House, Kilwinning Road, Irvine, Ayrshire KA12 8TG
    Private Limited Company incorporated on 2011-07-07 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • MAXI ESTATES GROUP LTD
    S
    Registered number 403103
    Elliott House, Kilwinning Road, Irvine, Scotland, KA12 8TG
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNWILCO (787) LIMITED - 2000-10-27
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -43,514 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DUNWILCO (765) LIMITED - 2000-09-04
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    35,975 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.