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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 2
  • 1
    Makower, Jane Penelope
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWithy Copse House, Horsepond Road, Kidmore End, Reading, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    750,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Court, Davy Jonathan
    Sales Director born in July 1956
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Bloomfield, Sarah Margaret
    Director born in June 1965
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-04-06
    OF - Director → CIF 0
  • 3
    Hollander, Stuart David
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    North, Philip Feltrup
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1992-11-22
    OF - Secretary → CIF 0
  • 5
    Makower, William John Leonard
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2020-05-28
    OF - Director → CIF 0
    Mr William John Leonard Makower
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Killingworth, Michael
    Sales Direcotr born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2002-11-19
    OF - Director → CIF 0
  • 7
    Coneybeare, Alison Louise
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2018-04-22
    OF - Secretary → CIF 0
  • 8
    Maskell, Rosita
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2004-01-23
    OF - Director → CIF 0
    Maskell, Rosita
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1998-04-30
    OF - Secretary → CIF 0
    Maskell, Rosita
    Accountant
    Individual
    icon of calendar 2000-08-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Makower, Oliver Alfred Ernest John
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2020-05-28
    OF - Director → CIF 0
    Mr Oliver Alfred Ernest John Makower
    Born in December 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Makower, Jane Penelope
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 1996-12-01
    OF - Secretary → CIF 0
    icon of calendar 1998-05-01 ~ 2000-07-31
    OF - Secretary → CIF 0
    Jane Penelope Makower
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Hamelink, Otto
    Sales Director born in March 1961
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

M.MAKOWER & CO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,550 GBP2024-12-31
2,756 GBP2023-12-31
Fixed Assets - Investments
72,285 GBP2024-12-31
75,618 GBP2023-12-31
Investment Property
707,026 GBP2024-12-31
707,026 GBP2023-12-31
Fixed Assets
780,861 GBP2024-12-31
785,400 GBP2023-12-31
Debtors
436 GBP2024-12-31
261 GBP2023-12-31
Cash at bank and in hand
11,635 GBP2024-12-31
7,172 GBP2023-12-31
Current Assets
12,071 GBP2024-12-31
7,433 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,864 GBP2023-12-31
Net Current Assets/Liabilities
-47,651 GBP2024-12-31
-43,431 GBP2023-12-31
Total Assets Less Current Liabilities
733,210 GBP2024-12-31
741,969 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-51,756 GBP2024-12-31
Net Assets/Liabilities
681,454 GBP2024-12-31
690,213 GBP2023-12-31
Equity
Called up share capital
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Revaluation reserve
4,775 GBP2024-12-31
322 GBP2023-12-31
Retained earnings (accumulated losses)
650,679 GBP2024-12-31
663,891 GBP2023-12-31
Equity
681,454 GBP2024-12-31
690,213 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,066 GBP2024-12-31
20,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,310 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,516 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,550 GBP2024-12-31
2,756 GBP2023-12-31
Other Debtors
Current
171 GBP2024-12-31
171 GBP2023-12-31
Prepayments/Accrued Income
Current
265 GBP2024-12-31
90 GBP2023-12-31
Debtors
Current
436 GBP2024-12-31
261 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,201 GBP2024-12-31
Taxation/Social Security Payable
Current
2,110 GBP2024-12-31
972 GBP2023-12-31
Other Creditors
Current
45,201 GBP2024-12-31
37,679 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,210 GBP2024-12-31
12,213 GBP2023-12-31
Creditors
Current
59,722 GBP2024-12-31
50,864 GBP2023-12-31
Other Creditors
Non-current
51,756 GBP2024-12-31
51,756 GBP2023-12-31
Related profiles found in government register
  • M.MAKOWER & CO LIMITED
    Info
    Registered number 00328355
    icon of addressWithy Copse House Horsepond Road, Kidmore End, Reading, Berkshire RG4 9HN
    PRIVATE LIMITED COMPANY incorporated on 1937-05-31 (88 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • M MAKOWER & CO. LTD
    S
    Registered number missing
    icon of addressWithy Copse Workshops, Kidmore End, Reading, England, RG4 9HN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMarcar House, Parkshot, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-03-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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