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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Schild, Victoria Susan
    Born in May 1961
    Individual (12 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mrs Victoria Susan Schild
    Born in May 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Soneji, Jay Dhirajal
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Brahm, Pierre Michael
    Born in March 1959
    Individual (16 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mr Pierre Michael Brahm
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Brown, Pc
    Individual (1 offspring)
    Officer
    ~ 1995-04-05
    OF - Secretary → CIF 0
  • 5
    Brahm, Denise Adrienne Lucie
    Born in November 1931
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Brahm, Denise Adrienne Lucie
    Director born in November 1931
    Individual (5 offsprings)
    ~ 2017-05-10
    OF - Director → CIF 0
    Brahm, Denise Adrienne Lucie
    Individual (5 offsprings)
    Officer
    1995-04-05 ~ 2017-05-10
    OF - Secretary → CIF 0
    Mrs Denise Adrienne Lucie Brahm
    Born in November 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

MAX HENRY LIMITED

Period: 1950-08-05 ~ now
Company number: 00485145
Registered name
MAX HENRY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
250,071 GBP2025-03-31
251,723 GBP2024-03-31
Investment Property
29,377,251 GBP2025-03-31
29,423,165 GBP2024-03-31
Fixed Assets - Investments
3,597,761 GBP2025-03-31
6,345,318 GBP2024-03-31
Debtors
Current
1,873,925 GBP2025-03-31
1,785,863 GBP2024-03-31
Cash at bank and in hand
1,355,490 GBP2025-03-31
718,703 GBP2024-03-31
Creditors
Non-current
-9,000,000 GBP2025-03-31
-9,000,000 GBP2024-03-31
Net Assets/Liabilities
24,502,986 GBP2025-03-31
25,893,813 GBP2024-03-31
Equity
Called up share capital
12,349 GBP2025-03-31
12,349 GBP2024-03-31
Retained earnings (accumulated losses)
21,131,170 GBP2025-03-31
22,521,997 GBP2024-03-31
Equity
24,502,986 GBP2025-03-31
25,893,813 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
742,910 GBP2025-03-31
690,996 GBP2024-03-31
Furniture and fittings
2,089,017 GBP2025-03-31
2,089,017 GBP2024-03-31
Office equipment
11,181 GBP2025-03-31
169,902 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,843,108 GBP2025-03-31
2,949,915 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
-158,721 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-158,721 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
51,914 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
536,563 GBP2025-03-31
497,264 GBP2024-03-31
Furniture and fittings
2,047,836 GBP2025-03-31
2,037,541 GBP2024-03-31
Office equipment
8,638 GBP2025-03-31
163,387 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,593,037 GBP2025-03-31
2,698,192 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,299 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,295 GBP2024-04-01 ~ 2025-03-31
Office equipment
638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,232 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
-155,387 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-155,387 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
3,597,761 GBP2025-03-31
6,345,318 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,250 GBP2025-03-31
6,800 GBP2024-03-31
Other Debtors
Current
1,846,675 GBP2025-03-31
1,779,063 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,060 GBP2025-03-31
23,260 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
488,586 GBP2025-03-31
560,784 GBP2024-03-31
Corporation Tax Payable
Current
124,847 GBP2025-03-31
508,360 GBP2024-03-31
Other Creditors
Current
960,603 GBP2025-03-31
1,150,533 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,000,000 GBP2025-03-31
9,000,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,344,906 GBP2025-03-31
-1,383,224 GBP2024-03-31
-1,605,004 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
38,318 GBP2024-04-01 ~ 2025-03-31
221,780 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,349 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
12,349 GBP2024-04-01 ~ 2025-03-31
12,349 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,240 GBP2025-03-31
70,200 GBP2024-03-31
Between one and five year
0 GBP2025-03-31
210,600 GBP2024-03-31
More than five year
0 GBP2025-03-31
122,850 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,240 GBP2025-03-31
403,650 GBP2024-03-31
Related profiles found in government register
  • MAX HENRY LIMITED
    Info
    Registered number 00485145
    2 Motcomb Street, London SW1X 8JU
    PRIVATE LIMITED COMPANY incorporated on 1950-08-05 (75 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • MAX HENRY LIMITED
    S
    Registered number 00485145
    1, Motcomb Street, London, England, SW1X 8JX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    70 COMPAYNE GARDENS LIMITED
    08853812 02793913... (more)
    70 Compayne Gardens, London, England
    Active Corporate (9 parents)
    Officer
    2017-01-31 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.