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
Mr Maxwell Hugh Thomas
- British born in October 1945
Mr Maxwell Hugh Thomas
Resident in England
Registered addresses and corresponding companies - 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 4Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 5Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 6 IIF 7 IIF 8Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- 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 16Poulton Hill Farm, Poulton, Cirencester, GL7 5JA, England
IIF 17Poulton Hill Farm, Poulton, Cirencester, Gloucestershire, GL7 5JA, England
IIF 18Poulton Hill Farm, Poulton, Cirencester, Gloucestershire, GL7 5JA, United Kingdom
IIF 19Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW
IIF 20Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 21 IIF 22 IIF 23 (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 28
- 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 32
- 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 331, Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)1, Summer Lake, Spine Road South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 414, Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 42Can Court Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SQ
IIF 43 IIF 44 IIF 45 (more)(less)Isis Lakes, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5TL, United Kingdom
IIF 47 IIF 48Summer Lake, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 49 IIF 50Summer Lake, Spine Road East, South Cerney, Cirencester, Glos, GL7 5LW, England
IIF 51Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England
IIF 52 IIF 53Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England
IIF 54 IIF 55Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Summer Lake, Spine Road, South Cerney, Glos, GL7 5LW, England
IIF 91
- British Registered addresses and corresponding companies
Thoams, Maxwell Hugh
Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
IIF 92
- British Registered addresses and corresponding companies
Thomas, Maxwell Hugh
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 76 - Director → MEPerson with significant control2020-09-17 ~ 2020-10-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 21 - 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 50 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 37 - Director → ME - 5
- 6
BRADVINE SPRINGS LIMITED
14845854Poulton Hill, Poulton, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2023-05-04 ~ nowIIF 39 - Director → ME - 7
- 8
COTSWOLD COUNTY CARS LIMITED
08515219Poulton Hill Farm, Poulton, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 19 - Director → ME - 9
COTSWOLD LAKE CONSTRUCTION LIMITED
06825204Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2009-02-20 ~ dissolvedIIF 82 - Director → ME - 10
- 11Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-05-25 ~ nowIIF 83 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - 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 52 - 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 61 - Director → ME - 14Isis Lakes Spine Road, South Cerney, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2009-08-18 ~ dissolvedIIF 45 - 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 77 - 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 79 - Director → ME - 17
COTSWOLD LAKESIDE HOMES LIMITED
06990898Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2009-08-14 ~ dissolvedIIF 59 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 21Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2003-10-03 ~ dissolvedIIF 72 - Director → ME
- 22Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2003-10-07 ~ dissolvedIIF 75 - Director → ME
- 23
ISIS LAKES MANAGEMENT COMPANY LIMITED
049286131 Summer Lake, South Cerney, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2010-09-24 ~ dissolvedIIF 36 - Director → ME - 241 Summer Lake, South Cerney, Cirencester, GloucestershireDissolved Corporate (5 parents)Officer2003-12-08 ~ dissolvedIIF 34 - Director → ME
- 25Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (8 parents)Officer2006-05-05 ~ nowIIF 81 - Director → ME
- 26
LAKE 11 LLP
OC321431Summer Lake, Spine Road, South Cerney, GlosActive Corporate (2 parents)Officer2006-08-04 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - 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 22 - 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 31 - Director → ME - 29
LANDINGS LAKE MANAGEMENT COMPANY LIMITED
08113054Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (2 parents)Officer2012-06-20 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 30Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (7 parents, 1 offspring)Officer2006-07-06 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 29 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 46 - Director → ME
- 35
SPARTA MANAGEMENT LIMITED
03483507Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (10 parents)Officer1998-02-25 ~ dissolvedIIF 66 - Director → ME - 36
SPRING LAKES COTSWOLDS LIMITED
07038053Isis Lakes Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2009-10-12 ~ dissolvedIIF 48 - Director → ME - 37
SPRING LAKES DEVELOPMENTS 09 LIMITED
06976051Isis Lakes Spine Road, South Cerney, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2009-07-29 ~ dissolvedIIF 44 - Director → ME - 38
SPRING LAKES MANAGEMENT COMPANY LIMITED
049286461 Summer Lake, South Cerney, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2010-09-24 ~ dissolvedIIF 38 - 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 30 - Director → ME - 40
SUMMER LAKE (WATERS) LIMITED
13677935Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 25 - Director → ME - 41
SUMMER LAKE LIMITED
05747330Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (9 parents)Officer2006-03-17 ~ nowIIF 54 - Director → ME - 42
SUMMER LAKE MANAGEMENT COMPANY LIMITED
14963680Summer Lake, Spine Road, South Cerney, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 49 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 18 - Director → ME - 46
THE ORIGINAL GROUP OF COMPANIES LIMITED
02932178Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (5 parents)Officer1994-05-24 ~ dissolvedIIF 55 - 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 26 - Director → ME - 48
THE ORIGINAL TRADING COMPANY LIMITED
03200771Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (5 parents)Officer1996-05-20 ~ nowIIF 20 - Director → ME1996-05-20 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 56 - Director → ME - 52
THERMEQUIN LTD
13365154Poulton Hill Farm, Poulton, Cirencester, EnglandActive Corporate (2 parents)Officer2021-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 43 - 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 47 - Director → ME - 55LINNELLS NUMBER THIRTY SIX LIMITED - 2001-03-26Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2001-04-02 ~ dissolvedIIF 57 - Director → ME
- 56
WATERMARK BUILDING CONSULTANTS LIMITED
06911189Summer Lake Spine Road, South Cerney, Cirencester, GloucestershireActive Corporate (5 parents)Officer2009-05-20 ~ nowIIF 63 - 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 71 - 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 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 87 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 58 - Director → ME - 64READYFORM NO.5. LIMITED - 2004-01-271 Summer Lake, South Cerney, Cirencester, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2005-01-12 ~ dissolvedIIF 40 - Director → ME
- 65
- 66
- 67
WATERMARK PROPERTIES LIMITED
055955861 Summer Lake, South Cerney, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2005-10-18 ~ dissolvedIIF 35 - 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 74 - Director → ME2012-07-13 ~ dissolvedIIF 93 - 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 33 - Director → ME - 71
- 72
- 73Summer Lake Spine Road East, South Cerney, Cirencester, Glos, EnglandDissolved Corporate (8 parents)Officer2016-03-30 ~ dissolvedIIF 51 - Director → ME2007-07-26 ~ 2016-03-30IIF 65 - Director → ME
- 74Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 42 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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