The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Maxwell Hugh
- British born in October 1945
Thomas, Maxwell Hugh
Resident in England
Registered addresses and corresponding companies1, Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 1Poulton Hill Farm, Poulton, Cirencester, GL7 5JA, England
IIF 2Poulton Hill Farm, Poulton, Cirencester, Gloucestershire, GL7 5JA, England
IIF 3Poulton Hill Farm, Poulton, Cirencester, Gloucestershire, GL7 5JA, United Kingdom
IIF 4Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW
IIF 5Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in October 1945Registered addresses and corresponding companies
Thomas, Maxwell Hugh
- born in October 1945
Thomas, Maxwell Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesSummer Lake, Spine Road, South Cerney, Glos, GL7 5LW, United Kingdom
IIF 16
- British born in October 1945
Thomas, Maxwell Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesBamfors Trust House, 85-89 Coinmore Row, Birmingham, B3 2BB
IIF 171, Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)1, Summer Lake, Spine Road South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 254, Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 26Can Court Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SQ
IIF 27 IIF 28 IIF 29 (more)(less)Isis Lakes, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5TL, United Kingdom
IIF 31 IIF 32Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 33 IIF 34Summer Lake, Spine Road East, South Cerney, Cirencester, Glos, GL7 5LW, England
IIF 35Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England
IIF 36 IIF 37Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England
IIF 38 IIF 39Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Summer Lake, Spine Road, South Cerney, Glos, GL7 5LW, England
IIF 75
- British born in October 1945
Mr Maxwell Hugh Thomas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thomas, Maxwell Hugh
- British Registered addresses and corresponding companies
Thoams, Maxwell Hugh
Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 81
- British born in October 1945
Mr Maxwell Hugh Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesSummer Lake, Spine Road, South Cerney, Cheltenham, GL5 7LW, United Kingdom
IIF 82Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 83Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 84 IIF 85 IIF 86Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)
- British born in October 1945
Maxwell Hugh Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesSummer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 94
Related profiles found in government register
Offspring entities and appointments
74
- 1
BRADVINE FINE FOODS LIMITED
- 2020-10-04 12886814Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2020-09-17 ~ nowIIF 60 - Director → MEPerson with significant control2020-09-17 ~ 2020-10-04IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 2
BIBURY SPRING WATER LIMITED
15373038Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2023-12-28 ~ nowIIF 6 - Director → ME - 3
BRADLEY'S LAKE MANAGEMENT COMPANY LIMITED
14917467Summer Lake, Spine Road, South Cerney, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2023-06-06 ~ nowIIF 34 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 4
BRADVINE HOLDINGS LIMITED
12074020Poulton Hill, Poulton, Cirencester, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-06-27 ~ nowIIF 21 - Director → ME - 5
- 6
BRADVINE SPRINGS LIMITED
14845854Poulton Hill, Poulton, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2023-05-04 ~ nowIIF 23 - Director → ME - 7
- 8
COTSWOLD COUNTY CARS LIMITED
08515219Poulton Hill Farm, Poulton, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 4 - Director → ME - 9
COTSWOLD LAKE CONSTRUCTION LIMITED
06825204Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2009-02-20 ~ dissolvedIIF 66 - Director → ME - 10
- 11Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-05-25 ~ nowIIF 67 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OE
- 12
WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED
- 2025-02-18 05279437Summer Lake Spine Road East, South Cerney, Cirencester, GloucestershireActive Corporate (9 parents)Officer2004-11-08 ~ nowIIF 36 - Director → ME - 13
LINNELLS NUMBER FIFTY FIVE LIMITED
- 2002-01-09 04343899Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (8 parents)Officer2002-01-09 ~ nowIIF 45 - Director → ME - 14Isis Lakes Spine Road, South Cerney, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2009-08-18 ~ dissolvedIIF 29 - Director → ME
- 15
COTSWOLD LAKES REAL ESTATE COMPANY LIMITED
06230943Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2007-04-30 ~ dissolvedIIF 61 - Director → ME - 16
COTSWOLD LAKES RESTORATION COMPANY LIMITED
06990885Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2009-08-14 ~ dissolvedIIF 63 - Director → ME - 17
COTSWOLD LAKESIDE HOMES LIMITED
06990898Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2009-08-14 ~ dissolvedIIF 43 - Director → ME - 18
- 19
- 20
POULTON FARM ESTATE LIMITED
- 2019-11-06 07839257Summer Lake, South Cerney, Cirencester, GloucestershireActive Corporate (2 parents)Officer2011-11-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 21Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2003-10-03 ~ dissolvedIIF 56 - Director → ME
- 22Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2003-10-07 ~ dissolvedIIF 59 - Director → ME
- 23
ISIS LAKES MANAGEMENT COMPANY LIMITED
049286131 Summer Lake, South Cerney, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2010-09-24 ~ dissolvedIIF 20 - Director → ME - 241 Summer Lake, South Cerney, Cirencester, GloucestershireDissolved Corporate (5 parents)Officer2003-12-08 ~ dissolvedIIF 18 - Director → ME
- 25Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (8 parents)Officer2006-05-05 ~ nowIIF 65 - Director → ME
- 26
LAKE 11 LLP
OC321431Summer Lake, Spine Road, South Cerney, GlosActive Corporate (2 parents)Officer2006-08-04 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove members → OEIIF 78 - Right to surplus assets - 75% or more → OE - 27
LAKESIDE BUILDING CONSULTANTS LIMITED
09692609Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2015-07-20 ~ dissolvedIIF 7 - Director → ME - 28LANDACRE INVESTMENTS LIMITED - now
MORRITT HUGHES LIMITED
- 1993-11-05 02542137STONECOURT CONSULTANTS (UK) LIMITED
- 1991-05-28 02542137STONE CORPORATION LIMITED
- 1990-11-29 02542137Witheridge Farm, Bridgetown, Dulverton, SomersetActive Corporate (5 parents)Officer(before 1992-09-24) ~ 1993-10-30IIF 15 - Director → ME - 29
LANDINGS LAKE MANAGEMENT COMPANY LIMITED
08113054Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (2 parents)Officer2012-06-20 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 30Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (7 parents, 1 offspring)Officer2006-07-06 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 31
POULTON HILL ESTATE LIMITED
07863646Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2011-11-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 32
PRIMELOCAL PROPERTY MANAGEMENT LIMITED
02553506Lennox House, 3 Pierrepont Street, Bath, United KingdomActive Corporate (23 parents)Officer(before 1991-10-30) ~ 1991-11-06IIF 13 - Director → ME - 33
SOUTH CERNEY DEVELOPMENTS LIMITED
08836681Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-09-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 34LINNELLS NUMBER FIFTY SEVEN LIMITED - 2002-01-2329 Bath Road, Swindon, WiltshireDissolved Corporate (5 parents, 3 offsprings)Officer2002-01-30 ~ dissolvedIIF 30 - Director → ME
- 35
SPARTA MANAGEMENT LIMITED
03483507Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (10 parents)Officer1998-02-25 ~ dissolvedIIF 50 - Director → ME - 36
SPRING LAKES COTSWOLDS LIMITED
07038053Isis Lakes Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2009-10-12 ~ dissolvedIIF 32 - Director → ME - 37
SPRING LAKES DEVELOPMENTS 09 LIMITED
06976051Isis Lakes Spine Road, South Cerney, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2009-07-29 ~ dissolvedIIF 28 - Director → ME - 38
SPRING LAKES MANAGEMENT COMPANY LIMITED
049286461 Summer Lake, South Cerney, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2010-09-24 ~ dissolvedIIF 22 - Director → ME - 39Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-11-30Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-11-30Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-11-30THOMAS WHEELER LIMITED
- 1989-02-15 02201187Business Centre(beurs Solicitors, 2 Charnwood Court, Newport Street, Swindon,wiltssn1 3dyDissolved Corporate (7 parents)Officer(before 1992-09-04) ~ dissolvedIIF 14 - Director → ME - 40
SUMMER LAKE (WATERS) LIMITED
13677935Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 10 - Director → ME - 41
SUMMER LAKE LIMITED
05747330Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (9 parents)Officer2006-03-17 ~ nowIIF 38 - Director → ME - 42
SUMMER LAKE MANAGEMENT COMPANY LIMITED
14963680Summer Lake, Spine Road, South Cerney, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 33 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 43
- 44
- 45
THE ORIGINAL BOOK WORKS LIMITED
02678730No 1 Park Farm, Oaksey, Malmesbury, EnglandActive Corporate (10 parents)Officer1992-01-17 ~ 2015-12-01IIF 3 - Director → ME - 46
THE ORIGINAL GROUP OF COMPANIES LIMITED
02932178Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (5 parents)Officer1994-05-24 ~ dissolvedIIF 39 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27 during the appointment or period of control
Dissolved on 2018-06-29 during the appointment or period of controlCOTSWOLD PARK RANGERS LIMITED
- 2013-02-14 07863578Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2011-11-29 ~ dissolvedIIF 11 - Director → ME - 48
THE ORIGINAL TRADING COMPANY LIMITED
03200771Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (5 parents)Officer1996-05-20 ~ nowIIF 5 - Director → ME1996-05-20 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 49
- 50
- 51
MILLENNIA INSPIRATIONS LIMITED
- 1998-04-14 03498077Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (11 parents)Officer1998-02-25 ~ nowIIF 40 - Director → ME - 52
THERMEQUIN LTD
13365154Poulton Hill Farm, Poulton, Cirencester, EnglandActive Corporate (2 parents)Officer2021-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 53LINNELLS NUMBER TWENTY SIX LIMITED - 2000-09-291 Village Farm, Preston, Cirencester, GloucestershireDissolved Corporate (5 parents)Officer2000-11-01 ~ 2004-09-02IIF 27 - Director → ME
- 54
WATERMARK (ASHMOON) LIMITED
07771616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29 during the appointment or period of control
Dissolved on 2019-12-19 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2011-09-13 ~ dissolvedIIF 31 - Director → ME - 55LINNELLS NUMBER THIRTY SIX LIMITED - 2001-03-26Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2001-04-02 ~ dissolvedIIF 41 - Director → ME
- 56
WATERMARK BUILDING CONSULTANTS LIMITED
06911189Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (5 parents)Officer2009-05-20 ~ nowIIF 47 - Director → ME - 57
KEY ADVICE LIMITED
- 1998-04-14 03497939Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (8 parents)Officer1998-02-25 ~ dissolvedIIF 55 - Director → ME - 58
WATERMARK RESORTS LIMITED
- 2014-07-30 03480200STONECOURT LEISURE LTD
- 1998-04-24 03480200Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (13 parents, 16 offsprings)Officer1997-12-12 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 59
- 60
WATERMARK DEVELOPMENTS LIMITED
05338015Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (8 parents)Officer2005-01-20 ~ nowIIF 71 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 61
WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED
06221245Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2007-04-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 62
WATERMARK LAND COMPANY LIMITED
07659256Summer Lake, Spine Road, South Cerney, GlosActive Corporate (3 parents)Officer2011-06-06 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 63
WATERMARK LEISURE AND PROPERTY GROUP LIMITED
05113742Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (8 parents)Officer2004-04-27 ~ nowIIF 42 - Director → ME - 64READYFORM NO.5. LIMITED - 2004-01-271 Summer Lake, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2005-01-12 ~ dissolvedIIF 24 - Director → ME
- 65
- 66
- 67
WATERMARK PROPERTIES LIMITED
055955861 Summer Lake, South Cerney, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2005-10-18 ~ dissolvedIIF 19 - Director → ME - 68
- 69
WATERMARK (WINDRUSH) CONSTRUCTION LIMITED
- 2003-12-05 03927729THE COTSWOLD CONSTRUCTION COMPANY LIMITED
- 2001-09-04 03927729ISIS CONSTRUCTION LIMITED
- 2001-08-14 03927729WATERMARK (WINDRUSH) CONTRACTORS LIMITED
- 2001-08-01 03927729LINNELLS NUMBER TWENTY LIMITED
- 2000-04-27 03927729Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2000-04-20 ~ dissolvedIIF 58 - Director → ME2012-07-13 ~ dissolvedIIF 79 - Secretary → ME - 70
WMACTIVE LIMITED
06221312Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-25 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of controlBamfors Trust House, 85-89 Coinmore Row, BirminghamDissolved Corporate (10 parents)Officer2007-04-20 ~ dissolvedIIF 17 - Director → ME - 71
- 72
- 73Summer Lake Spine Road East, South Cerney, Cirencester, Glos, EnglandDissolved Corporate (8 parents)Officer2016-03-30 ~ dissolvedIIF 35 - Director → ME2007-07-26 ~ 2016-03-30IIF 49 - Director → ME
- 74Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 26 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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