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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 3
  • 1
    Thomas, Gary Alan
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Mr Gary Alan Thomas
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parsons, Dean Raymond
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Mr Dean Raymond Parsons
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dutton, Michael Andrew
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEWMAX HOLDINGS LIMITED

Period: 2024-07-25 ~ now
Company number: 15858945
Registered name
NEWMAX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201,010 GBP2025-06-30
Debtors
90 GBP2025-06-30
Cash at bank and in hand
156,737 GBP2025-06-30
Current Assets
156,827 GBP2025-06-30
Net Current Assets/Liabilities
-58,700 GBP2025-06-30
Total Assets Less Current Liabilities
142,310 GBP2025-06-30
Equity
Called up share capital
100 GBP2025-06-30
Retained earnings (accumulated losses)
142,210 GBP2025-06-30
Equity
142,310 GBP2025-06-30
Average Number of Employees
02024-07-25 ~ 2025-06-30
Investments in group undertakings and participating interests
201,010 GBP2025-06-30
Other Debtors
Amounts falling due within one year
90 GBP2025-06-30
Corporation Tax Payable
Current
61 GBP2025-06-30
Other Creditors
Current
215,466 GBP2025-06-30
Creditors
Current
215,527 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-25 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

Related profiles found in government register
  • NEWMAX HOLDINGS LIMITED
    Info
    Registered number 15858945
    30a Westfield Road, Hinckley LE10 0QW
    PRIVATE LIMITED COMPANY incorporated on 2024-07-25 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • NEWMAX HOLDINGS LIMITED
    S
    Registered number 15858945
    30a, Westfield Road, Hinckley, Leicestershire, England, LE10 0QW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUCLEAR ENGINEERING SUPPLY CHAIN (BIRMINGHAM) LIMITED
    - now 06990860
    BURCASRAIL COMPANY LIMITED - 2010-04-27
    30a Westfield Road, Hinckley, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    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.