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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 3
  • 1
    Mr Richard John Martin
    Born in December 1957
    Individual (149 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Whitaker, Michael Keith
    Born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ now
    OF - Director → CIF 0
    Whitaker, Michael Keith
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Michael Keith Whitaker
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    icon of addressSeefeldstrasse 279a, 8008 Zurich, Switzerland
    Corporate (2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Plasco, Joel Darren
    Solicitor born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-15 ~ 1999-10-07
    PE - Nominee Director → CIF 0
  • 3
    ROTHSCHILD & CO LLP
    icon of address23, Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressOne Raffles Quay, North Tower, 1 Raffles Quay 25-00, Singapore
    Corporate (2 offsprings)
    Officer
    2005-03-07 ~ 2023-04-26
    PE - Director → CIF 0
  • 5
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,074 GBP2024-12-31
    Person with significant control
    2019-03-01 ~ 2021-01-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-15 ~ 1999-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAKEDIRECT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
801,938 GBP2024-09-30
757,244 GBP2023-09-30
Debtors
16,676 GBP2024-09-30
16,753 GBP2023-09-30
Cash at bank and in hand
127,646 GBP2024-09-30
100,952 GBP2023-09-30
Current Assets
144,322 GBP2024-09-30
117,705 GBP2023-09-30
Creditors
Current
-5,352 GBP2024-09-30
-6,087 GBP2023-09-30
Net Current Assets/Liabilities
138,970 GBP2024-09-30
111,618 GBP2023-09-30
Total Assets Less Current Liabilities
940,908 GBP2024-09-30
868,862 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
940,907 GBP2024-09-30
868,861 GBP2023-09-30
Equity
940,908 GBP2024-09-30
868,862 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
801,938 GBP2024-09-30
757,244 GBP2023-09-30
Additions to investments
757,244 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
16,675 GBP2024-09-30
16,753 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
16,676 GBP2024-09-30
Amounts falling due within one year, Current
16,753 GBP2023-09-30
Other Creditors
Current
5,352 GBP2024-09-30
6,087 GBP2023-09-30
Number of Shares Issued (Fully Paid)
1 shares2024-09-30
1 shares2023-09-30
  • MAKEDIRECT LIMITED
    Info
    Registered number 03842120
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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