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
  • Brunnberg, Karl Johan
    Director born in May 1979
    Individual (20 offsprings)
    Officer
    2012-01-10 ~ now
    OF - director → CIF 0
    Mr Karl Johan Brunnberg
    Born in May 1979
    Individual (20 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Blake, Darren Richard
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2012-01-10 ~ 2019-05-01
    OF - director → CIF 0
    Mr Darren Richard Blake
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Karl Johan Brunnberg
    Born in May 1979
    Individual (20 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BLUESTARK SECURITIES LIMITED
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -123 GBP2023-06-30
    Person with significant control
    2018-04-01 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAKTHOUSE GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
409 GBP2023-06-30
409 GBP2022-06-30
Fixed Assets
409 GBP2023-06-30
409 GBP2022-06-30
Debtors
Current
1,141,933 GBP2023-06-30
934,790 GBP2022-06-30
Cash at bank and in hand
5,927 GBP2023-06-30
220,393 GBP2022-06-30
Current Assets
1,147,860 GBP2023-06-30
1,155,183 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,174,852 GBP2023-06-30
-1,176,818 GBP2022-06-30
Net Current Assets/Liabilities
-26,992 GBP2023-06-30
-21,635 GBP2022-06-30
Total Assets Less Current Liabilities
-26,583 GBP2023-06-30
-21,226 GBP2022-06-30
Net Assets/Liabilities
-26,583 GBP2023-06-30
-21,226 GBP2022-06-30
Equity
Called up share capital
408 GBP2023-06-30
408 GBP2022-06-30
Retained earnings (accumulated losses)
-26,991 GBP2023-06-30
-21,634 GBP2022-06-30
Equity
-26,583 GBP2023-06-30
-21,226 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,116,931 GBP2023-06-30
909,788 GBP2022-06-30
Other Debtors
Current
25,000 GBP2023-06-30
25,000 GBP2022-06-30
Called-up share capital (not paid)
Current
2 GBP2023-06-30
2 GBP2022-06-30
Cash and Cash Equivalents
5,927 GBP2023-06-30
220,393 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,100 GBP2023-06-30
227 GBP2022-06-30
Amounts owed to group undertakings
Current
1,019,251 GBP2023-06-30
1,021,890 GBP2022-06-30
Other Creditors
Current
152,001 GBP2023-06-30
152,001 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-06-30
2,700 GBP2022-06-30
Creditors
Current
1,174,852 GBP2023-06-30
1,176,818 GBP2022-06-30
Related profiles found in government register
  • MAKTHOUSE GROUP LIMITED
    Info
    Registered number 07904883
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2012-01-10 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MAKTHOUSE GROUP LIMITED
    S
    Registered number 07904883
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in The Registrar Of Companies For England & Wales, United Kingdom
    CIF 2
  • MAKTHOUSE GROUP LIMITED
    S
    Registered number 07904883
    Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -123 GBP2023-06-30
    Person with significant control
    2023-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Person with significant control
    2019-05-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,758 GBP2023-06-30
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -652 GBP2023-06-30
    Person with significant control
    2016-06-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    KEYSTONE CAPITAL PARTNERS LIMITED - 2018-07-05
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -425,022 GBP2023-06-30
    Person with significant control
    2016-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.