MAXIM’S,LIMITED
MAXIM’S,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00095839, and its current status with Companies House is active. The company was incorporated on 27 November 1907 and lists its registered address as BEACONSFIELD, United Kingdom. 5 shareholders are on record for MAXIM’S,LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for MAXIM’S,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAS DE GESTION PIERRE CARDIN, holding 58.8% — a majority holding — followed by SOCIETE D'ACHATS DIRECTS D'ALIMENTATION SARL at 41%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAS DE GESTION PIERRE CARDIN | 58.8% | Companies House | |
| SOCIETE D'ACHATS DIRECTS D'ALIMENTATION SARL | 41% | Companies House | |
| UBS PRIVATE BANKING NOMINEES LTD | 0.1% | Companies House | |
| MONS REGIS JORAND | 0% | Companies House | |
| MONS ADAM JORAND | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for MAXIM’S,LIMITED are current appointments, filed with Companies House. Rodrigo Basilicati Cardin (appointed 2019-11-19) serves as Director; Stephen Parker (appointed 2012-03-26) and David Green (appointed 2025-11-12) both serve as Company Secretary. The remaining 2 records shown (John Strover and Stephen Grant) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAXIM’S,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAXIM’S,LIMITED sits 2 levels below its ultimate parent, PIERRE CARDIN EVOLUTION, registered in France. The full chain up to PIERRE CARDIN EVOLUTION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAXIM’S,LIMITED's own shareholder record.
PIERRE CARDIN EVOLUTION
France
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MAXIM’S,LIMITED?
Five shareholders are currently on record for MAXIM’S,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAS DE GESTION PIERRE CARDIN, holding 58.8% — a majority holding — followed by SOCIETE D'ACHATS DIRECTS D'ALIMENTATION SARL at 41%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MAXIM’S,LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MAXIM’S,LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MAXIM’S,LIMITED have on record?
5 shareholders are shown on record for MAXIM’S,LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.
What is MAXIM’S,LIMITED's company registration number?
MAXIM’S,LIMITED's registration number is 00095839, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAXIM’S,LIMITED still an active company?
MAXIM’S,LIMITED's status on Companies House is listed as active.
When was MAXIM’S,LIMITED incorporated?
MAXIM’S,LIMITED was incorporated on 27 November 1907, according to Companies House.
What is MAXIM’S,LIMITED's registered address?
The registered address on file for MAXIM’S,LIMITED is BEACONSFIELD, United Kingdom.
What legal structure is MAXIM’S,LIMITED registered as?
MAXIM’S,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAXIM’S,LIMITED?
Three of the 5 officer records shown for MAXIM’S,LIMITED are current appointments, filed with Companies House. Rodrigo Basilicati Cardin (appointed 2019-11-19) serves as Director; Stephen Parker (appointed 2012-03-26) and David Green (appointed 2025-11-12) both serve as Company Secretary. The remaining 2 records shown (John Strover and Stephen Grant) are former appointments that have since been resigned. Management authority at MAXIM’S,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAXIM’S,LIMITED have a parent company or subsidiaries?
MAXIM’S,LIMITED sits 2 levels below its ultimate parent, PIERRE CARDIN EVOLUTION, registered in France.
Can Zavia monitor changes to MAXIM’S,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAXIM’S,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAXIM’S,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAXIM’S,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.