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.
- 1
Brunnberg, Karl Johan
Born in May 1979Individual (24 offsprings)Officer2010-12-29 ~ nowOF - Director → CIF 0 - 2
Blake, Darren Richard
Director born in February 1975Individual (21 offsprings)Officer2010-12-29 ~ 2019-05-01OF - Director → CIF 0 - 3
MAKTHOUSE GROUP LIMITED
07904883101, New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2016-04-07 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0
MAKTHOUSE HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Amounts Owed by Group Undertakings
Called-up share capital (not paid)
Cash and Cash Equivalents
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Corporation Tax Payable
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
- Registered number 07478796
MAKTHOUSE HOLDINGS LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2010-12-29 (15 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-29CIF 0 MAKTHOUSE HOLDINGS LIMITED
SRegistered number 074787964th, Floor, 8 Queen Street London, London, United Kingdom, W1J 5PDUNITED KINGDOMCIF 1MAKTHOUSE HOLDINGS LIMITED
SRegistered number 07478796101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLimited By Shares in United KingdomCIF 2Private Company Limited By Shares in Register Of Companies, United KingdomCIF 3
- 1
WALBURY (BEAUCHAMP) LTD
16325167101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-18 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE - 2HEATHWOOD DEVELOPMENTS LIMITED - 2015-09-10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-07 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 3
WALBURY ESTATES (HERSHAM) LIMITED
07655898101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2011-06-02 ~ 2013-03-01CIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.