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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Blake, Darren Richard
    Director born in February 1975
    Individual (21 offsprings)
    Officer
    2012-01-10 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Darren Richard Blake
    Born in March 1975
    Individual (21 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
    Brunnberg, Karl Johan
    Born in May 1979
    Individual (24 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
    Mr Karl Johan Brunnberg
    Born in May 1979
    Individual (24 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
    2016-04-07 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BLUESTARK SECURITIES LIMITED 08074052
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-01 ~ 2018-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAKTHOUSE GROUP LIMITED

Period: 2012-01-10 ~ now
Company number: 07904883
Registered name
MAKTHOUSE GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
409 GBP2024-06-30
409 GBP2023-06-30
Fixed Assets
409 GBP2024-06-30
409 GBP2023-06-30
Debtors
Current
1,127,084 GBP2024-06-30
1,141,933 GBP2023-06-30
Cash at bank and in hand
215 GBP2024-06-30
5,927 GBP2023-06-30
Current Assets
1,127,299 GBP2024-06-30
1,147,860 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,174,852 GBP2023-06-30
Net Current Assets/Liabilities
-32,202 GBP2024-06-30
-26,992 GBP2023-06-30
Total Assets Less Current Liabilities
-31,793 GBP2024-06-30
-26,583 GBP2023-06-30
Net Assets/Liabilities
-31,793 GBP2024-06-30
-26,583 GBP2023-06-30
Equity
Called up share capital
408 GBP2024-06-30
408 GBP2023-06-30
Retained earnings (accumulated losses)
-32,201 GBP2024-06-30
-26,991 GBP2023-06-30
Equity
-31,793 GBP2024-06-30
-26,583 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,127,083 GBP2024-06-30
1,116,931 GBP2023-06-30
Other Debtors
Current
-1 GBP2024-06-30
25,000 GBP2023-06-30
Called-up share capital (not paid)
Current
2 GBP2024-06-30
2 GBP2023-06-30
Cash and Cash Equivalents
215 GBP2024-06-30
5,927 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,100 GBP2023-06-30
Amounts owed to group undertakings
Current
701,509 GBP2024-06-30
692,760 GBP2023-06-30
Other Creditors
Current
456,492 GBP2024-06-30
478,492 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Creditors
Current
1,159,501 GBP2024-06-30
1,174,852 GBP2023-06-30
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 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 5
  • 1
    BLUESTARK SECURITIES LIMITED
    08074052
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FOXBERRY DEVELOPMENTS (MEPPERSHALL) LIMITED
    12025007
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MAKTHOUSE HOLDINGS LIMITED
    07478796
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    WALBURY ESTATES (BANSTEAD) LTD
    10224944
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    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
    WALBURY ESTATES LTD
    - now 06948299 07231100
    KEYSTONE CAPITAL PARTNERS LIMITED
    - 2018-07-05 06948299 07231100
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.