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 8
  • 1
    Rollings, Andrew
    Chair born in May 1960
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Elizabeth-kate
    Gym Owner born in June 1972
    Individual (4 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Andreou, Miltiades
    Lawyer born in October 1970
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Prakash, Mandar
    Council Officer born in December 1976
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Rastovic, Polka
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Katy Elizabeth
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Barwick, Geraldine Patricia
    Chief Executive born in July 1956
    Individual (5 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Morales, Miguel
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Gardiner, Emma-jane Jane
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2014-04-07 ~ 2022-11-17
    OF - Director → CIF 0
  • 2
    Dalley, Eleanor
    Store Mgr born in October 1975
    Individual
    Officer
    2009-01-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2005-11-18
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2005-11-18
    OF - Nominee Secretary → CIF 0
  • 4
    Baker, Mark
    Facilities Manager born in September 1965
    Individual
    Officer
    2006-08-15 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    Puttonen, Hanne
    Planning Manager born in August 1976
    Individual
    Officer
    2007-05-21 ~ 2014-09-24
    OF - Director → CIF 0
  • 6
    Siyani, Sailesh
    Chief Executive born in February 1979
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2012-01-27
    OF - Director → CIF 0
    Siyani, Sailesh
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 7
    Smith, Edward Peter Mitchell Fothergill
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2016-01-21
    OF - Director → CIF 0
  • 8
    Booth, Simon John
    Facilities Management born in January 1978
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2014-04-15
    OF - Director → CIF 0
  • 9
    Mcmillan, Matthew James
    Chief Executive born in September 1980
    Individual
    Officer
    2012-04-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 10
    Mcdougall, Mary Hilda
    Manager born in January 1953
    Individual
    Officer
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 11
    Palfreeman, Richard
    Estate Agent born in November 1963
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2022-07-18
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    OF - Nominee Director → CIF 0
  • 13
    Akigwe, Ijeoma
    Director Of Marketing born in August 1970
    Individual
    Officer
    2018-04-30 ~ 2019-04-25
    OF - Director → CIF 0
  • 14
    Gilding, Anthony Richard
    Store Director born in July 1969
    Individual
    Officer
    2006-08-07 ~ 2006-12-13
    OF - Director → CIF 0
  • 15
    Sayer, Paula
    Director born in September 1944
    Individual
    Officer
    2006-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Levitt, Steven John
    Hairdresser born in July 1953
    Individual
    Officer
    2005-11-18 ~ 2017-02-09
    OF - Director → CIF 0
  • 17
    Bearman, Richard
    Commercial Mgr born in August 1973
    Individual
    Officer
    2008-10-31 ~ 2009-05-11
    OF - Director → CIF 0
  • 18
    Laffey, Andrea
    Economic Development Officer born in March 1977
    Individual
    Officer
    2023-11-23 ~ 2024-01-29
    OF - Director → CIF 0
  • 19
    Adams, Shelley
    Local Govt Director born in April 1953
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2007-01-12
    OF - Director → CIF 0
  • 20
    Davis, Brian Keith
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2016-01-21 ~ 2022-11-17
    OF - Director → CIF 0
  • 21
    Squire, Roger Maurice
    Chartered Surveyor born in August 1943
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2011-01-04
    OF - Director → CIF 0
  • 22
    Hill, Stuart John
    Property Manager born in March 1970
    Individual
    Officer
    2011-11-28 ~ 2014-11-17
    OF - Director → CIF 0
  • 23
    Koyar, Dolar
    Manager born in October 1951
    Individual
    Officer
    2011-01-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Shrestha, Mahanta Bahadur
    Restaurant Owner born in October 1950
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2010-12-09
    OF - Director → CIF 0
  • 25
    Pelzer, Jeremy
    Film Producer born in April 1974
    Individual (4 offsprings)
    Officer
    2006-04-04 ~ 2008-01-16
    OF - Director → CIF 0
  • 26
    Bell, Elizabeth Margaret
    Property Manager born in December 1957
    Individual
    Officer
    2006-12-14 ~ 2011-11-28
    OF - Director → CIF 0
  • 27
    Walsh, Brendon James
    Local Govt Officer born in February 1962
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2007-03-02
    OF - Director → CIF 0
  • 28
    Mackinnon, Iain Aitken
    Management Consultant born in December 1955
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2011-01-04
    OF - Director → CIF 0
  • 29
    Breen, Steve
    Individual
    Officer
    2005-11-18 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 30
    Jenkins, Ian Richard
    Police Officer born in May 1962
    Individual
    Officer
    2006-02-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 31
    Hunter, Ann
    Chief Executive born in May 1979
    Individual
    Officer
    2013-08-28 ~ 2017-09-22
    OF - Director → CIF 0
  • 32
    Tudor, Tony
    Store Manager born in February 1959
    Individual
    Officer
    2021-11-18 ~ 2024-12-24
    OF - Director → CIF 0
  • 33
    Barrett, Jonathan
    Retail Manager born in August 1983
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2019-04-25
    OF - Director → CIF 0
  • 34
    Hubrich, Gavin Edward
    Chartered Surveyor born in April 1969
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2019-04-25
    OF - Director → CIF 0
  • 35
    Kennedy-skipton, Henry George, Dr
    Chartered Surveyor born in April 1967
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ 2019-04-25
    OF - Director → CIF 0
  • 36
    Gurd, Robert Christopher, Dr
    Company Director born in September 1947
    Individual
    Officer
    2006-09-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 37
    Hayes, Patrick John
    Local Governmetn born in September 1963
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 38
    Harrison, Edwin Michael Harwood
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2024-04-18
    OF - Director → CIF 0
  • 39
    Ward, Andrew Holman
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2009-01-05
    OF - Director → CIF 0
  • 40
    Pilgrim, Elizabeth Catherine
    Retailer born in August 1967
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 41
    Turner, Ian Michael, Ba
    Store Manager born in June 1958
    Individual
    Officer
    2006-04-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 42
    Witham, Paul William
    Retail Manager born in March 1970
    Individual
    Officer
    2006-08-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 43
    Ellis, Mark
    Area Manager born in July 1975
    Individual
    Officer
    2010-12-09 ~ 2015-09-25
    OF - Director → CIF 0
  • 44
    Carruthers, Andrew George
    Manager born in September 1966
    Individual
    Officer
    2022-11-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 45
    Sellis, Mark
    Deputy Principal born in June 1968
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 46
    Gore, Caroline Ruth
    Head Of Operations, It Services born in September 1978
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2023-03-30
    OF - Director → CIF 0
  • 47
    Verrall, Richard
    Director Of Facilities born in January 1947
    Individual
    Officer
    2006-04-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 48
    Wood, Malcolm Donald
    Chartered Surveyor born in May 1972
    Individual
    Officer
    2007-08-21 ~ 2016-07-21
    OF - Director → CIF 0
  • 49
    O'gorman, Sean
    Developer born in February 1963
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2011-02-01
    OF - Director → CIF 0
  • 50
    Peace, Simon John
    Business Owner born in September 1967
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 51
    Sam, Carol
    Business Growth And Inward Investment Manager born in April 1970
    Individual
    Officer
    2021-11-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 52
    Vines, Bryan
    Vice Principal born in April 1955
    Individual
    Officer
    2014-04-07 ~ 2014-11-17
    OF - Director → CIF 0
parent relation
Company in focus

MAKE IT EALING LIMITED

Previous names
EALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY LIMITED - 2016-07-25
EALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY - 2006-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
48,807 GBP2024-03-31
58,982 GBP2023-03-31
Cash at bank and in hand
154,516 GBP2024-03-31
181,662 GBP2023-03-31
Current Assets
203,323 GBP2024-03-31
240,644 GBP2023-03-31
Net Current Assets/Liabilities
126,571 GBP2024-03-31
227,474 GBP2023-03-31
Total Assets Less Current Liabilities
126,571 GBP2024-03-31
227,474 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
108,571 GBP2024-03-31
209,474 GBP2023-03-31
Equity
126,571 GBP2024-03-31
227,474 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,146 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,146 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,837 GBP2024-03-31
6,054 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
34,970 GBP2024-03-31
52,928 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
48,807 GBP2024-03-31
58,982 GBP2023-03-31
Trade Creditors/Trade Payables
Current
75,806 GBP2024-03-31
8,334 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-4,181 GBP2024-03-31
Other Creditors
Current
5,127 GBP2024-03-31
4,836 GBP2023-03-31

  • MAKE IT EALING LIMITED
    Info
    EALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY LIMITED - 2016-07-25
    EALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY - 2006-04-29
    Registered number 05628657
    28-29 The Broadway, 2nd Floor, Ealing, London W5 2NP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-11-18 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.