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 2
  • 1
    Holmes, Ewelina Malgorzata
    Director 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 control → CIF 0
  • 2
    Holmes, Max
    Developer born in January 1981
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
    Mr Max Holmes
    Born in January 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAX HOLMES LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
83 GBP2024-04-30
125 GBP2023-04-30
Fixed Assets - Investments
125 GBP2024-04-30
125 GBP2023-04-30
Fixed Assets
208 GBP2024-04-30
250 GBP2023-04-30
Debtors
36,761 GBP2024-04-30
3,525 GBP2023-04-30
Cash at bank and in hand
506 GBP2024-04-30
25,690 GBP2023-04-30
Current Assets
37,267 GBP2024-04-30
77,764 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,636 GBP2024-04-30
-5,765 GBP2023-04-30
Net Current Assets/Liabilities
30,631 GBP2024-04-30
71,999 GBP2023-04-30
Total Assets Less Current Liabilities
30,839 GBP2024-04-30
72,249 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,729 GBP2024-04-30
-4,667 GBP2023-04-30
Net Assets/Liabilities
28,110 GBP2024-04-30
67,582 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
28,010 GBP2024-04-30
67,482 GBP2023-04-30
Equity
28,110 GBP2024-04-30
67,582 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
299 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
216 GBP2024-04-30
174 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
83 GBP2024-04-30
125 GBP2023-04-30
Investments in group undertakings and participating interests
125 GBP2024-04-30
125 GBP2023-04-30
Amounts Owed By Related Parties
35,225 GBP2024-04-30
Current
465 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,536 GBP2024-04-30
3,060 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
36,761 GBP2024-04-30
3,525 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
1,840 GBP2023-04-30
Amounts owed to group undertakings
Current
1,960 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
2,676 GBP2024-04-30
1,925 GBP2023-04-30
Creditors
Current
6,636 GBP2024-04-30
5,765 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,729 GBP2024-04-30
4,667 GBP2023-04-30
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 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 3
  • 1
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,394,857 GBP2024-04-30
    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
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,938 GBP2022-12-31
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.