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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 5
  • 1
    Maule, James Alexander Carteret
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Caroline Lindsay
    Born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Glibota Vigo, Silvana
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CHIDWORTH LIMITED - 1990-05-04
    icon of address2, Kingdom Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Reid, William Marston
    Group Financial Controller born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Hooper, Mark
    Group Financial Controller born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Martin, Michael William Colin
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    West, John Michael, Dr
    Chief Executive born in August 1937
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Oakley, Kennith John
    Head Of Tax born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Dobson, Thomas
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Bradford, Philip John
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 1996-11-25
    OF - Director → CIF 0
    Bradford, Philip John
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 8
    Boyd Maunsell, Michael Francis Wray
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 1996-11-25
    OF - Director → CIF 0
  • 9
    Hind, James William George
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Maker, James William
    Company Director born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Thomas, Darryl Leslie
    Group Financial Controller born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 12
    Lewis, Leonard James
    Company Director born in September 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1996-11-25
    OF - Director → CIF 0
  • 13
    Holman, Jacqueline Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 14
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Davis, Peter William
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Louw, Andries Adriaan
    Group Head Of Tax born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Bondlaw Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1996-05-09
    OF - Nominee Secretary → CIF 0
  • 18
    Barnes, David William
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Hammond, Andrew Duncan
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 20
    Ewing, David Alistair Harris
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1996-11-25
    OF - Director → CIF 0
  • 21
    Atkinson, Justin Richard
    Ch Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Whitehouse, Kevan
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 2009-01-26
    OF - Director → CIF 0
    Whitehouse, Kevan
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 23
    Heal, Francis Walter
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1996-11-25
    OF - Director → CIF 0
  • 24
    icon of addressDarwin House, Southernhay Gardens, Exeter, Devon
    Corporate (1 offspring)
    Officer
    1996-02-14 ~ 1996-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAKERS HOLDINGS LIMITED

Previous name
BONDCO 606 LIMITED - 1996-05-07
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MAKERS HOLDINGS LIMITED
    Info
    BONDCO 606 LIMITED - 1996-05-07
    Registered number 03158860
    icon of address2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • MAKERS HOLDINGS LIMITED
    S
    Registered number 03158860
    icon of address2, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MARTECH SERVICES LIMITED - 1999-10-06
    MARTECH TECHNICAL SERVICES LIMITED - 2006-04-04
    icon of address2 Kingdom Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
    MAKERS INDUSTRIAL LIMITED - 1999-09-16
    icon of address2 Kingdom Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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