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
    Rafiq, Mohammed Amjad
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2013-06-18 ~ now
    OF - director → CIF 0
    Mr Mohammed Amjad Rafiq
    Born in August 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rafiq, Rukhsana Kosar
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2013-06-18 ~ now
    OF - director → CIF 0
parent relation
Company in focus

MAXWELL RETAIL PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
621,660 GBP2023-12-31
621,660 GBP2022-12-31
Current Assets
19,186 GBP2023-12-31
21,009 GBP2022-12-31
Net Current Assets/Liabilities
19,186 GBP2023-12-31
21,009 GBP2022-12-31
Total Assets Less Current Liabilities
640,846 GBP2023-12-31
642,669 GBP2022-12-31
Creditors
Non-current
-657,686 GBP2023-12-31
-658,585 GBP2022-12-31
Accrued Liabilities/Deferred Income
-3,956 GBP2023-12-31
-3,506 GBP2022-12-31
Net Assets/Liabilities
-20,796 GBP2023-12-31
-19,422 GBP2022-12-31
Equity
-20,796 GBP2023-12-31
-19,422 GBP2022-12-31

  • MAXWELL RETAIL PARK LIMITED
    Info
    Registered number SC452644
    98 Renfield Street, Glasgow G2 1NH
    Private Limited Company incorporated on 2013-06-18 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.