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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 12
  • 1
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Barker, Adam Martin
    Born in March 1968
    Individual (138 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Peter
    Born in September 1946
    Individual (11 offsprings)
    Officer
    (before 1992-12-15) ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Carmel, Simon Lloyd
    Born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Preedy, Anthony Hugh
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1992-12-15) ~ 1994-02-09
    OF - Director → CIF 0
  • 6
    Howle, Michael Anthony
    Individual (131 offsprings)
    Officer
    (before 1992-12-15) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 7
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Fisher, Thomas Clive
    Born in April 1952
    Individual (51 offsprings)
    Officer
    (before 1992-12-15) ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    (before 1992-12-15) ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Jones, Gareth Lloyd, Dr
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 1996-12-10
    OF - Director → CIF 0
  • 11
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    1999-02-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 12
    BACKCITE LIMITED
    - now 02358972 03383881
    POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
    POLYGRAM (UK) HOLDINGS PLC - 1997-07-08
    SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-30
    4, Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAKEBACK LIMITED

Period: 1997-07-25 ~ 2020-01-21
Company number: 00536224 03384487
Registered names
MAKEBACK LIMITED - Dissolved 03384487
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAKEBACK LIMITED
    Info
    POLYGRAM LEISURE LIMITED - 1997-07-25
    Registered number 00536224
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1954-07-28 and dissolved on 2020-01-21 (65 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.