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 3
  • 1
    Friedlander, Pamela
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Badger, Ross
    Individual (26 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    575, Madison Avenue, Suite 1600, New York, Ny, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Carney, Sean Robert
    Business/Financial Advisor born in August 1962
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2017-03-14
    OF - Director → CIF 0
parent relation
Company in focus

NA MAKANI (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-06-30
100 GBP2019-06-30
Net Assets/Liabilities
100 GBP2020-06-30
100 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
100 GBP2020-06-30
100 GBP2019-06-30

Related profiles found in government register
  • NA MAKANI (UK) LIMITED
    Info
    Registered number 09663374
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2015-06-30 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • NA MAKANI (UK) LIMITED
    S
    Registered number 09663374
    Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
    CIF 1
  • NA MAKANI (UK) LIMITED
    S
    Registered number missing
    45, Pall Mall, London, England, SW1Y 5JG
    Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2015-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.