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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 3
  • 1
    Mr Daniel Mcpherson
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baldrey, Brendan
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Mr Brendan Baldrey
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Read-baldrey, Hannah
    Born in July 1980
    Individual (1 offspring)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Hannah Read-baldrey
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ 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

MAKEBOX & CO LTD

Period: 2019-04-11 ~ now
Company number: 11939630
Registered name
MAKEBOX & CO LTD - now
Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
2,205 GBP2024-04-30
3,170 GBP2023-04-30
Current Assets
19,808 GBP2024-04-30
24,758 GBP2023-04-30
Creditors
Amounts falling due within one year
-170,416 GBP2024-04-30
-199,284 GBP2023-04-30
Net Current Assets/Liabilities
-147,675 GBP2024-04-30
-171,964 GBP2023-04-30
Total Assets Less Current Liabilities
-145,470 GBP2024-04-30
-168,794 GBP2023-04-30
Creditors
Amounts falling due after one year
-35,833 GBP2024-04-30
-41,575 GBP2023-04-30
Net Assets/Liabilities
-182,179 GBP2024-04-30
-211,245 GBP2023-04-30
Equity
-182,179 GBP2024-04-30
-211,245 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • MAKEBOX & CO LTD
    Info
    Registered number 11939630
    Unit F18, 40 Martell Road, London SE21 8EN
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.