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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 4
  • 1
    Watson, Simon
    Management born in January 1970
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2025-08-27
    OF - Director → CIF 0
    Mr Simon Watson
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-08-19 ~ 2025-08-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tunnah, Paul
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2009-08-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Ballin, Emma Victoria
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mrs Emma Victoria Ballin
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ballin, Harry David
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
    Ballin, Harry David
    Management born in November 1969
    Individual (8 offsprings)
    2012-11-01 ~ 2014-06-13
    OF - Director → CIF 0
    Mr Harry David Ballin
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAKEOFFER LIMITED

Period: 2010-08-12 ~ now
Company number: 06995362 07254094
Registered names
MAKEOFFER LIMITED - now 07254094
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
16,318 GBP2025-08-31
21,757 GBP2024-08-31
Current Assets
249,260 GBP2025-08-31
95,814 GBP2024-08-31
Creditors
Current
-242,729 GBP2025-08-31
-133,205 GBP2024-08-31
Net Current Assets/Liabilities
7,759 GBP2025-08-31
-37,391 GBP2024-08-31
Total Assets Less Current Liabilities
24,077 GBP2025-08-31
-15,634 GBP2024-08-31
Creditors
Non-current
-4,500 GBP2025-08-31
-10,500 GBP2024-08-31
Net Assets/Liabilities
19,577 GBP2025-08-31
-26,134 GBP2024-08-31
Equity
19,577 GBP2025-08-31
-26,134 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31

  • MAKEOFFER LIMITED
    Info
    PHARMAPHORUM MEDIA LIMITED - 2010-08-12
    PHARMAPHORUM LIMITED - 2010-08-12
    Registered number 06995362
    Unit 18b Vansittart Estate, Windsor SL4 1SE
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.