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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 4
  • 1
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sternlicht, Joshua
    Born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Rivka
    Individual (107 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    LARGE LIMITED - 2008-03-19
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    icon of calendar 1993-03-11 ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-22
    OF - Secretary → CIF 0
  • 2
    Sternlicht, Zelda
    Co Director born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Gross, Milton
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2005-07-13
    OF - Director → CIF 0
  • 4
    Berger, Lily
    Company Director born in September 1955
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Klein, Sarah Rachel
    Company Director born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Laufer, Hasias
    Co Director born in December 1914
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    icon of calendar 1993-03-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Berger, Pessie
    Company Director born in April 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Berger, Sije
    Company Director born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Gross, Rivka
    Co Director born in September 1947
    Individual (107 offsprings)
    Officer
    icon of calendar ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Berger, Samuel
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAKEPEACE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,933 GBP2024-03-31
19,911 GBP2023-03-31
Investment Property
7,664,493 GBP2024-03-31
7,647,372 GBP2023-03-31
Fixed Assets - Investments
430,268 GBP2024-03-31
432,219 GBP2023-03-31
Fixed Assets
8,109,694 GBP2024-03-31
8,099,502 GBP2023-03-31
Debtors
51,082,718 GBP2024-03-31
50,821,660 GBP2023-03-31
Cash at bank and in hand
120,122 GBP2024-03-31
59,795 GBP2023-03-31
Current Assets
51,202,840 GBP2024-03-31
50,881,455 GBP2023-03-31
Net Current Assets/Liabilities
9,213,382 GBP2024-03-31
8,832,567 GBP2023-03-31
Total Assets Less Current Liabilities
17,323,076 GBP2024-03-31
16,932,069 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
17,322,976 GBP2024-03-31
16,931,969 GBP2023-03-31
16,896,813 GBP2022-03-31
Equity
17,323,076 GBP2024-03-31
16,932,069 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
391,007 GBP2023-04-01 ~ 2024-03-31
35,156 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
391,007 GBP2023-04-01 ~ 2024-03-31
35,156 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
234,723 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
219,790 GBP2024-03-31
214,812 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,978 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
14,933 GBP2024-03-31
19,911 GBP2023-03-31
Investment Property - Fair Value Model
7,664,493 GBP2024-03-31
7,647,372 GBP2023-03-31
Investments in group undertakings and participating interests
424,353 GBP2024-03-31
424,353 GBP2023-03-31
Other Investments Other Than Loans
5,915 GBP2024-03-31
7,866 GBP2023-03-31
Amounts invested in assets
Non-current
430,268 GBP2024-03-31
432,219 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
121,801 GBP2024-03-31
75,226 GBP2023-03-31
Amounts Owed By Related Parties
47,987,164 GBP2024-03-31
Current
47,800,873 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,973,753 GBP2024-03-31
2,945,561 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
51,082,718 GBP2024-03-31
50,821,660 GBP2023-03-31
Amounts owed to group undertakings
Current
38,040,157 GBP2024-03-31
38,085,146 GBP2023-03-31
Corporation Tax Payable
Current
61,126 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,063 GBP2024-03-31
108 GBP2023-03-31
Other Creditors
Current
3,870,112 GBP2024-03-31
3,963,634 GBP2023-03-31
Creditors
Current
41,989,458 GBP2024-03-31
42,048,888 GBP2023-03-31
Related profiles found in government register
  • MAKEPEACE INVESTMENTS LIMITED
    Info
    Registered number 01040106
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1972-01-27 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MAKEPEACE INVESTMENTS LIMITED
    S
    Registered number 1040106
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RAINDROP RED LIMITED - 2005-02-23
    icon of addressNew Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    7,328 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    13,868 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNew Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,478 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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.