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
    Cedric Tappe
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Raszczyk, Christoph Edward
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Susan Levie
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Levie, David Elrick Yule
    Engineer born in February 1962
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Koppenberg, Christian
    Company Director born in May 1978
    Individual
    Officer
    2021-07-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Baynham, Richard Ronald
    Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2020-12-17
    OF - Director → CIF 0
  • 3
    Kreuzamattwald 2, 6047 Kastanienbaum, Switzerland, Switzerland
    Corporate
    Person with significant control
    2017-10-13 ~ 2021-01-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Corporation Trust Center, 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Corporate
    Person with significant control
    2017-11-22 ~ 2020-11-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2020-05-14 ~ 2021-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MAXWELL OIL TOOLS LTD

Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
326,133 GBP2023-12-31
326,133 GBP2022-12-31
Fixed Assets - Investments
1,315,928 GBP2023-12-31
1,315,928 GBP2022-12-31
Fixed Assets
1,642,061 GBP2023-12-31
1,642,061 GBP2022-12-31
Debtors
1,337,373 GBP2023-12-31
1,337,373 GBP2022-12-31
Net Current Assets/Liabilities
1,337,373 GBP2023-12-31
1,337,373 GBP2022-12-31
Total Assets Less Current Liabilities
2,979,434 GBP2023-12-31
2,979,434 GBP2022-12-31
Creditors
Non-current
2,613,815 GBP2023-12-31
2,523,861 GBP2022-12-31
Net Assets/Liabilities
365,619 GBP2023-12-31
455,573 GBP2022-12-31
Equity
Called up share capital
1,551,990 GBP2023-12-31
1,551,990 GBP2022-12-31
Retained earnings (accumulated losses)
-1,186,371 GBP2023-12-31
-1,096,417 GBP2022-12-31
Equity
365,619 GBP2023-12-31
455,573 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
326,133 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
326,133 GBP2023-12-31
326,133 GBP2022-12-31
Other Creditors
Non-current
2,613,815 GBP2023-12-31
2,523,861 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,551,990 shares2023-12-31
Related profiles found in government register
  • MAXWELL OIL TOOLS LTD
    Info
    Registered number SC578783
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland AB10 6SD
    Private Limited Company incorporated on 2017-10-13 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • MAXWELL OIL TOOLS LIMITED
    S
    Registered number Sc578783
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANTELOPE OIL TOOLS UK LIMITED - 2018-04-10
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -300,004 GBP2023-12-31
    Person with significant control
    2017-11-22 ~ 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.