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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 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1995-05-09
    OF - Nominee Director → CIF 0
  • 2
    Venter, Fiona Elizabeth
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ now
    OF - Director → CIF 0
    Venter, Fiona Elizabeth
    Individual (3 offsprings)
    Officer
    1997-05-23 ~ now
    OF - Secretary → CIF 0
    Ms Fiona Elizabeth Venter
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcguinness, James Johnson
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    1998-06-20 ~ 2010-12-29
    OF - Director → CIF 0
  • 4
    Beukes, Christo Gerhard
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 5
    Venter, Johan George
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 2015-01-19
    OF - Director → CIF 0
  • 6
    Rosevear, George Henry William
    Individual (32 offsprings)
    Officer
    1995-05-09 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-05-09 ~ 1995-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAX PIES LIMITED

Period: 1995-05-09 ~ now
Company number: 03054496
Registered name
MAX PIES LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
6,806 GBP2025-09-30
8,216 GBP2024-09-30
Total Inventories
5,072 GBP2025-09-30
4,924 GBP2024-09-30
Debtors
34,334 GBP2025-09-30
34,467 GBP2024-09-30
Cash at bank and in hand
210,595 GBP2025-09-30
188,503 GBP2024-09-30
Current Assets
250,001 GBP2025-09-30
227,894 GBP2024-09-30
Net Current Assets/Liabilities
197,312 GBP2025-09-30
172,105 GBP2024-09-30
Total Assets Less Current Liabilities
204,118 GBP2025-09-30
180,321 GBP2024-09-30
Net Assets/Liabilities
202,416 GBP2025-09-30
178,267 GBP2024-09-30
Equity
Called up share capital
74,000 GBP2025-09-30
74,000 GBP2024-09-30
Retained earnings (accumulated losses)
128,416 GBP2025-09-30
104,267 GBP2024-09-30
Equity
202,416 GBP2025-09-30
178,267 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,458 GBP2024-09-30
Furniture and fittings
27,726 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
90,184 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,617 GBP2025-09-30
58,907 GBP2024-09-30
Furniture and fittings
23,761 GBP2025-09-30
23,061 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,378 GBP2025-09-30
81,968 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
710 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
700 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,410 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
2,841 GBP2025-09-30
3,551 GBP2024-09-30
Furniture and fittings
3,965 GBP2025-09-30
4,665 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
9,974 GBP2025-09-30
5,177 GBP2024-09-30
Other Debtors
Current
24,360 GBP2025-09-30
29,290 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
34,334 GBP2025-09-30
34,467 GBP2024-09-30
Trade Creditors/Trade Payables
Current
23,124 GBP2025-09-30
20,937 GBP2024-09-30
Corporation Tax Payable
Current
7,555 GBP2025-09-30
7,158 GBP2024-09-30
Other Taxation & Social Security Payable
Current
19,161 GBP2025-09-30
20,950 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,655 GBP2025-09-30
2,550 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,000 shares2025-09-30
  • MAX PIES LIMITED
    Info
    Registered number 03054496
    37 Grove Park, London SE5 8LG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-09 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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