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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.

Parent entities and officers 4
  • 1
    Thomas, Stephen Andrew
    Born in May 1961
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Thomas, Michael Paul
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    (before 1991-12-31) ~ 1995-08-28
    OF - Director → CIF 0
    Thomas, Michael
    Born in June 1934
    Individual (4 offsprings)
    Officer
    1995-08-28 ~ 2012-02-22
    OF - Director → CIF 0
    Mr Michael Paul Thomas
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Newson, Angela Christine
    Born in June 1959
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Marie Ellen
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-12-30
    OF - Director → CIF 0
    Thomas, Marie Ellen
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Mrs Marie Ellen Thomas
    Born in July 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAX THOMAS FAMILY HOLDINGS LTD

Period: 1991-11-27 ~ now
Company number: 01317804
Registered names
MAX THOMAS FAMILY HOLDINGS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,170 GBP2025-03-31
2,553 GBP2024-03-31
Fixed Assets - Investments
9,805,300 GBP2025-03-31
9,805,300 GBP2024-03-31
Investment Property
874,998 GBP2025-03-31
1,027,419 GBP2024-03-31
Fixed Assets
10,682,468 GBP2025-03-31
10,835,272 GBP2024-03-31
Debtors
3,956 GBP2025-03-31
7,289 GBP2024-03-31
Cash at bank and in hand
287,575 GBP2025-03-31
56,280 GBP2024-03-31
Current Assets
291,531 GBP2025-03-31
63,569 GBP2024-03-31
Net Current Assets/Liabilities
75,471 GBP2025-03-31
-183,721 GBP2024-03-31
Total Assets Less Current Liabilities
10,757,939 GBP2025-03-31
10,651,551 GBP2024-03-31
Net Assets/Liabilities
10,609,421 GBP2025-03-31
10,503,033 GBP2024-03-31
Equity
Called up share capital
1,685,660 GBP2025-03-31
1,685,660 GBP2024-03-31
Share premium
57,500 GBP2025-03-31
57,500 GBP2024-03-31
Retained earnings (accumulated losses)
8,084,584 GBP2025-03-31
7,978,196 GBP2024-03-31
Equity
10,609,421 GBP2025-03-31
10,503,033 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
303,222 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
301,052 GBP2025-03-31
300,669 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,170 GBP2025-03-31
2,553 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
9,805,300 GBP2024-03-31
Investments in Group Undertakings
9,805,300 GBP2025-03-31
9,805,300 GBP2024-03-31
Investment Property - Fair Value Model
874,998 GBP2025-03-31
1,027,419 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-152,421 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current, Amounts falling due within one year
3,956 GBP2025-03-31
7,289 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,520 GBP2024-03-31
Amounts owed to group undertakings
Current
100,323 GBP2025-03-31
108,465 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,424 GBP2025-03-31
38,426 GBP2024-03-31
Other Creditors
Current
100,313 GBP2025-03-31
94,879 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
148,518 GBP2025-03-31
148,518 GBP2024-03-31

Related profiles found in government register
  • MAX THOMAS FAMILY HOLDINGS LTD
    Info
    MAX THOMAS FAMILY PROPERTIES LIMITED - 1991-11-27
    THOMAS FAMILY PROPERTIES LIMITED (THE) - 1991-11-27
    Registered number 01317804
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1977-06-20 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MAX THOMAS FAMILY HOLDINGS LTD
    S
    Registered number 01317804
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Liability Company in England And Wales
    CIF 1 CIF 2 CIF 3
  • MAX THOMAS FAMILY HOLDINGS LTD
    S
    Registered number 01317804
    559a Green Lanes, Hornsey, London, England, N8 0RL
    Limited Liability Comapny in Psc Register, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    M & N THOMAS PROPERTIES LTD
    12608690
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MAX THOMAS CASH LIMITED
    01486665
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    SPINNER INVESTMENTS LTD
    12608663
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    STEPHEN THOMAS FAMILY PROPERTIES LTD
    12608682
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.