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 3
  • 1
    Tanna, Ashok Kumar
    Pharmacist born in February 1956
    Individual (15 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    Mr Ashok Kumar Tanna
    Born in February 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-07 ~ 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
  • 2
    Tanna, Lalit Kumar
    Pharmacist born in February 1956
    Individual (10 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    Mr Lalit Kumar Tanna
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    Thakrar, Jentilal Prabhudas
    Accountant born in February 1954
    Individual (34 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    Thakrar, Jentilal Prabhudas
    Accountant
    Individual (34 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-03 ~ 2007-08-03
    PE - Nominee Secretary → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-08-03 ~ 2007-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAXIMA PROPERTIES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4 GBP2023-08-31
4 GBP2022-08-31
Creditors
Amounts falling due within one year
-2 GBP2023-08-31
-2 GBP2022-08-31
Net Current Assets/Liabilities
-2 GBP2023-08-31
-2 GBP2022-08-31
Total Assets Less Current Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

Related profiles found in government register
  • MAXIMA PROPERTIES (HOLDINGS) LIMITED
    Info
    Registered number 06333153
    42 Christchurch Avenue, Kenton, Harrow, Middlesex HA3 8NJ
    Private Limited Company incorporated on 2007-08-03 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MAXIMA PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 06333153
    42, Christchurch Avenue, Harrow, England, HA3 8NJ
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • MAXIMA PROPERTIES (HOLDINGS) LTD
    S
    Registered number 06333153
    42, Christchurch Avenue, Harrow, England, HA3 8NJ
    Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.