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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
Active 3
  • 1
    Mrs Denise Adrienne Lucie Brahm
    Born in November 1931
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Schild, Victoria Susan
    Born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ now
    OF - Director → CIF 0
    Mrs Victoria Susan Schild
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Brahm, Pierre Michael
    Born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ now
    OF - Director → CIF 0
    Brahm, Pierre Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Pierre Michael Brahm
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 1
parent relation
Company in focus

MAX HENRY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
12,349 GBP2024-03-31
12,349 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
12,350 GBP2024-03-31
12,350 GBP2023-03-31
Net Assets/Liabilities
12,350 GBP2024-03-31
12,350 GBP2023-03-31
Equity
Called up share capital
12,350 GBP2024-03-31
12,350 GBP2023-03-31
Equity
12,350 GBP2024-03-31
12,350 GBP2023-03-31
Investments in Subsidiaries
12,349 GBP2024-03-31
12,349 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,175 shares2024-03-31
6,175 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,175 shares2024-03-31
6,175 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

  • MAX HENRY HOLDINGS LIMITED
    Info
    Registered number 08482964
    icon of address2 Motcomb Street, London SW1X 8JU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-10 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.