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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 2
  • 1
    Holmes, Max
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
    Mr Max Holmes
    Born in January 1981
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holmes, Ewelina Malgorzata
    Born in February 1985
    Individual (1 offspring)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Mrs Ewelina Malgorzata Holmes
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAX HOLMES LIMITED

Period: 2013-09-13 ~ now
Company number: 08690228
Registered name
MAX HOLMES LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
55 GBP2025-04-30
83 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
125 GBP2024-04-30
Fixed Assets
155 GBP2025-04-30
208 GBP2024-04-30
Debtors
18,860 GBP2025-04-30
36,761 GBP2024-04-30
Cash at bank and in hand
4,323 GBP2025-04-30
506 GBP2024-04-30
Current Assets
23,183 GBP2025-04-30
37,267 GBP2024-04-30
Net Current Assets/Liabilities
10,764 GBP2025-04-30
30,631 GBP2024-04-30
Total Assets Less Current Liabilities
10,919 GBP2025-04-30
30,839 GBP2024-04-30
Net Assets/Liabilities
10,086 GBP2025-04-30
28,110 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
9,986 GBP2025-04-30
28,010 GBP2024-04-30
Equity
10,086 GBP2025-04-30
28,110 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
299 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
244 GBP2025-04-30
216 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
55 GBP2025-04-30
83 GBP2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
125 GBP2024-04-30
Amounts Owed By Related Parties
12,637 GBP2025-04-30
Current
35,225 GBP2024-04-30
Other Debtors
Amounts falling due within one year
6,223 GBP2025-04-30
1,536 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
18,860 GBP2025-04-30
Amounts falling due within one year, Current
36,761 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,833 GBP2025-04-30
2,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,608 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
1,960 GBP2024-04-30
Other Creditors
Current
7,978 GBP2025-04-30
2,676 GBP2024-04-30
Creditors
Current
12,419 GBP2025-04-30
6,636 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
833 GBP2025-04-30
2,729 GBP2024-04-30

Related profiles found in government register
  • MAX HOLMES LIMITED
    Info
    Registered number 08690228
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-13 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • MAX HOLMES LIMITED
    S
    Registered number 08690228
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONCEPT DESIGN & PLANNING LIMITED
    08045126 OC350911... (more)
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    E AND H PROPERTY INVESTMENTS LTD
    10523333
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HAMTON HOMES LIMITED
    08602948
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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