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 1
  • Shawe, Anne Marie
    Management Consultant born in June 1952
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ dissolved
    OF - Director → CIF 0
    Ms Anne Marie Shawe
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Secretary → CIF 0
  • 2
    Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-05-14 ~ 2017-10-26
    PE - Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAKEPEACE LIMITED

Previous name
MAKEPEACE CONSULTING LIMITED - 2007-07-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-05-31
1 GBP2020-05-31
Net Current Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Total Assets Less Current Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Equity
1 GBP2021-05-31
1 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

  • MAKEPEACE LIMITED
    Info
    MAKEPEACE CONSULTING LIMITED - 2007-07-25
    Registered number 06246619
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2007-05-14 and dissolved on 2022-12-13 (15 years 6 months). The company status is Dissolved.
    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.