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 2
  • 1
    Thomsit, Mark James
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Mr Mark James Thomsit
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Heys, Simon
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Mr Simon Heys
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

MAKE AND SHIP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
18,107 GBP2023-06-30
9,315 GBP2021-12-31
Cash at bank and in hand
158,724 GBP2023-06-30
216,746 GBP2021-12-31
Current Assets
176,831 GBP2023-06-30
226,061 GBP2021-12-31
Creditors
-75,809 GBP2023-06-30
-124,853 GBP2021-12-31
Net Current Assets/Liabilities
101,022 GBP2023-06-30
101,208 GBP2021-12-31
Total Assets Less Current Liabilities
101,022 GBP2023-06-30
101,208 GBP2021-12-31
Net Assets/Liabilities
101,022 GBP2023-06-30
101,208 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2021-12-31
Retained earnings (accumulated losses)
100,922 GBP2023-06-30
101,108 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2023-06-30
22021-01-01 ~ 2021-12-31

  • MAKE AND SHIP LIMITED
    Info
    Registered number 09347446
    143 Pancras Road, London NW1 1UN
    Private Limited Company incorporated on 2014-12-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.