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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.

Parent entities and officers 7
  • 1
    Parker, Jason William
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Mudhar, Harmeet
    Individual (4 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Shuttleworth, Kenneth Owen, Dr
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Affleck, Sean Meighan
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Ghahremani, Katayoun
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Gore, Laura Amber
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 7
    MAKE LIMITED
    - now 05012801
    MAKE PLACES LIMITED - 2006-01-09
    ACETRADE LIMITED - 2004-01-20
    32, Cleveland Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE MAKE LIMITED

Period: 2018-11-15 ~ now
Company number: 11679767
Registered name
ONE MAKE LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • ONE MAKE LIMITED
    Info
    Registered number 11679767
    32 Cleveland Street, London W1T 4JY
    PRIVATE LIMITED COMPANY incorporated on 2018-11-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.