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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 18
  • 1
    Miyake Davies, Fujiko
    Born in January 1961
    Individual (1 offspring)
    Officer
    1998-05-25 ~ 2001-09-22
    OF - Director → CIF 0
  • 2
    Kaul, Sanjay
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Stylianou, Kypros Spyrou
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
    Mr Kypros Spyrou Stylianou
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davies, Gareth John
    Born in November 1956
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 2001-09-22
    OF - Director → CIF 0
    Davies, Gareth John
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 2001-09-22
    OF - Secretary → CIF 0
  • 5
    Moghaddassi, Kayvan
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2018-05-10 ~ 2023-12-28
    OF - Director → CIF 0
  • 6
    Brewis, Kalantha, Reverend
    Born in July 1967
    Individual (1 offspring)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 7
    Ashford, Adrian William
    Born in October 1965
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1997-08-22
    OF - Director → CIF 0
  • 8
    Reeks, Dezil Gerard
    Born in September 1964
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1996-09-06
    OF - Director → CIF 0
  • 9
    Rendall, Jayne
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Stylianou, Kakoulou
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
    Stylianou, Kakoulou
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Secretary → CIF 0
    Mrs Kakoulou Stylianou
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Angell, Matthew Price, Dr
    Born in August 1970
    Individual (6 offsprings)
    Officer
    1997-08-21 ~ 1998-05-25
    OF - Director → CIF 0
  • 12
    Clarke, Carl Noel
    Born in December 1967
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2002-10-24
    OF - Director → CIF 0
  • 13
    Dyson, Andrew Charles Louis
    Born in October 1964
    Individual (11 offsprings)
    Officer
    1994-05-17 ~ 1996-04-15
    OF - Director → CIF 0
    Dyson, Andrew Charles Louis
    Individual (11 offsprings)
    Officer
    1995-08-07 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 14
    Robinson, Craig
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2002-07-30
    OF - Director → CIF 0
  • 15
    Mccann, Anthony
    Born in October 1961
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1994-05-17
    OF - Director → CIF 0
  • 16
    Kitson, Paul John
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1995-08-07
    OF - Director → CIF 0
    Kitson, Paul
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-08-17 ~ 1992-11-04
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-08-17 ~ 1992-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAKESAVE LIMITED

Period: 1992-08-17 ~ now
Company number: 02740241
Registered name
MAKESAVE LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-08-31
120 GBP2023-08-31
Net Assets/Liabilities
120 GBP2024-08-31
120 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
120 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
120 GBP2024-08-31
120 GBP2023-08-31

  • MAKESAVE LIMITED
    Info
    Registered number 02740241
    16 Spring Gardens, Woodford Green, Essex IG8 7DD
    PRIVATE LIMITED COMPANY incorporated on 1992-08-17 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.