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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
Active 1
  • Strong, Robert
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Loades, John Graham
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2003-10-31
    OF - Director → CIF 0
    Loades, John Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    Denton, Timothy Kipling
    General Manager born in September 1961
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 3
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Spicer, Paul George Bullen
    Director Of Companies born in February 1928
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Mr Leif Oversøn Høegh
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mclean, Alexander Chubb
    General Manager born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-25
    OF - Director → CIF 0
  • 7
    Boyd-moss, Anthony Durban James
    General Manager born in December 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Tewari, Vimalendu Kumar
    Finance Director born in December 1949
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2002-05-28
    OF - Director → CIF 0
    Tewari, Vimalendu Kumar
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 9
    Mortimer, Edward Paul
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2009-12-29
    OF - Director → CIF 0
  • 10
    Jones, Cheryl
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 11
    Lafferty, Guy Delemere
    Director born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2017-06-15
    OF - Director → CIF 0
    Lafferty, Guy Delemere
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 12
    Roberts, Keith Nicholson
    Managing Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1996-09-25
    OF - Director → CIF 0
  • 13
    Hwenga, Elias
    Cfo born in May 1967
    Individual
    Officer
    icon of calendar 2009-12-29 ~ 2017-06-15
    OF - Director → CIF 0
  • 14
    Rowland, Roland Walter
    Director Of Companie born in November 1917
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 15
    Smith, John Edward
    Finance Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 16
    Pearce, Michael John
    Chartered Secretary born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 17
    Platts-mills, Jonathan Lewis
    Engineer born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 18
    Mr Morten Westye Høegh
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 19
    Golan, Dekel
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 20
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    icon of address4 Grosvenor Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1997-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MAKANDI ESTATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Equity
Called up share capital
467,547 GBP2021-06-30
467,547 GBP2020-06-30
Retained earnings (accumulated losses)
-467,547 GBP2021-06-30
-467,547 GBP2020-06-30
Investments in Group Undertakings
Cost valuation
304,000 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
467,547 shares2021-06-30

  • MAKANDI ESTATES LIMITED
    Info
    Registered number 00224562
    icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1927-09-21 (98 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.