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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 15
  • 1
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    (before 1992-02-21) ~ 1993-02-01
    OF - Director → CIF 0
    1993-03-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Berger, Sighismond
    Co Director born in August 1921
    Individual (110 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (110 offsprings)
    1993-03-11 ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (110 offsprings)
    Officer
    ~ 2003-01-22
    OF - Secretary → CIF 0
  • 3
    Sternlicht, Zelda
    Co Director born in June 1964
    Individual (126 offsprings)
    Officer
    ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Berger, Pessie
    Company Director born in April 1958
    Individual (84 offsprings)
    Officer
    2002-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Gross, Milton
    Company Director born in July 1947
    Individual (114 offsprings)
    Officer
    ~ 2005-07-13
    OF - Director → CIF 0
  • 6
    Berger, Samuel
    Company Director born in March 1954
    Individual (123 offsprings)
    Officer
    ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Klein, Sarah Rachel
    Company Director born in April 1963
    Individual (220 offsprings)
    Officer
    (before 1992-02-21) ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Laufer, Hasias
    Co Director born in December 1914
    Individual (52 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Gross, Rivka
    Co Director born in September 1947
    Individual (136 offsprings)
    Officer
    ~ 2016-11-30
    OF - Director → CIF 0
    Gross, Rivka
    Individual (136 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 11
    Berger, Lily
    Company Director born in September 1955
    Individual (57 offsprings)
    Officer
    ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Berger, Sije
    Company Director born in August 1959
    Individual (24 offsprings)
    Officer
    ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Sternlicht, Joshua
    Born in February 1965
    Individual (244 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 14
    NOMINEE CO 1BH LIMITED
    06646216
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAKEPEACE INVESTMENTS LIMITED

Period: 1972-01-27 ~ now
Company number: 01040106
Registered name
MAKEPEACE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
11,200 GBP2025-03-31
14,933 GBP2024-03-31
Investment Property
7,664,493 GBP2025-03-31
7,664,493 GBP2024-03-31
Fixed Assets - Investments
433,300 GBP2025-03-31
430,268 GBP2024-03-31
Fixed Assets
8,108,993 GBP2025-03-31
8,109,694 GBP2024-03-31
Debtors
51,327,080 GBP2025-03-31
51,082,718 GBP2024-03-31
Cash at bank and in hand
113,912 GBP2025-03-31
120,122 GBP2024-03-31
Current Assets
51,440,992 GBP2025-03-31
51,202,840 GBP2024-03-31
Net Current Assets/Liabilities
9,549,947 GBP2025-03-31
9,213,382 GBP2024-03-31
Total Assets Less Current Liabilities
17,658,940 GBP2025-03-31
17,323,076 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
17,658,840 GBP2025-03-31
17,322,976 GBP2024-03-31
16,931,969 GBP2023-03-31
Equity
17,658,940 GBP2025-03-31
17,323,076 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
335,864 GBP2024-04-01 ~ 2025-03-31
391,007 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
335,864 GBP2024-04-01 ~ 2025-03-31
391,007 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
234,723 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
223,523 GBP2025-03-31
219,790 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,733 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
11,200 GBP2025-03-31
14,933 GBP2024-03-31
Investment Property - Fair Value Model
7,664,493 GBP2024-03-31
Investments in group undertakings and participating interests
424,353 GBP2025-03-31
424,353 GBP2024-03-31
Other Investments Other Than Loans
8,947 GBP2025-03-31
5,915 GBP2024-03-31
Amounts invested in assets
Non-current
433,300 GBP2025-03-31
430,268 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
83,485 GBP2025-03-31
121,801 GBP2024-03-31
Amounts Owed By Related Parties
48,624,835 GBP2025-03-31
Current
47,987,164 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,618,760 GBP2025-03-31
Current, Amounts falling due within one year
2,973,753 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
51,327,080 GBP2025-03-31
Current, Amounts falling due within one year
51,082,718 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
37,990,157 GBP2025-03-31
38,040,157 GBP2024-03-31
Corporation Tax Payable
Current
47,916 GBP2025-03-31
61,126 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,187 GBP2025-03-31
18,063 GBP2024-03-31
Other Creditors
Current
3,828,736 GBP2025-03-31
3,870,112 GBP2024-03-31

Related profiles found in government register
  • MAKEPEACE INVESTMENTS LIMITED
    Info
    Registered number 01040106
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1972-01-27 (54 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • MAKEPEACE INVESTMENTS LIMITED
    S
    Registered number 1040106
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ASHBOURNE PROPERTIES LIMITED
    03968405
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BLUEDROP LIMITED
    - now 04681183
    RAINDROP RED LIMITED - 2005-02-23
    New Burlington House, 1075 Finchley Road London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CHARMBIRD LIMITED
    04278284
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    GINGERBRAY LIMITED
    01109795
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    LANDPLEASANT LIMITED
    06785787
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    STRONGLINE LIMITED
    08558079
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    TROPICVIEW LIMITED
    08433170
    New Burlington House 1075, Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.